Company Information
CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayur Ratilal Suchak
Director/Designated Partner
about 1 year ago
about 1 year ago
Ratisha Mayur Suchak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravinchandra Parsotambhai Samani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepti Mayur Suchak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Pinkesh Thakkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Pinkesh Dilip Thakkar
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-26102020-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(4)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(3)-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
