Company Information

CIN
Status
Date of Incorporation
28 August 2003
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
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
over 1 year ago
Paras Rohit Shah
Paras Rohit Shah
Director/Designated Partner
over 15 years ago
Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
over 21 years ago

Past Directors

Pushpa Vinayak Shah
Pushpa Vinayak Shah
Director
over 9 years ago

Charges

45 Lak
24 May 2012
Hdfc Bank Limited
45 Lak
30 July 2011
Barclays Bank Plc.
2 Crore
30 July 2011
Barclays Bank Plc.
0
24 May 2012
Hdfc Bank Limited
0
30 July 2011
Barclays Bank Plc.
0
24 May 2012
Hdfc Bank Limited
0
30 July 2011
Barclays Bank Plc.
0
24 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-02092020-signed
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form PAS-3-19102019_signed
Copy of the special resolution authorizing the issue of bonus shares;-19102019
Copy of Board or Shareholders? resolution-19102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form SH-7-04102019-signed
Copy of the resolution for alteration of capital;-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Altered memorandum of assciation;-25092019
Form MGT-14-24092019_signed
Altered articles of association-24092019
Optional Attachment-(1)-24092019
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-19072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019