Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jenil Nilesh Shah
Jenil Nilesh Shah
Director/Designated Partner
about 1 year ago
Uchit Dharmendra Gandhi
Uchit Dharmendra Gandhi
Director/Designated Partner
over 6 years ago

Past Directors

Hemit Dharmendra Gandhi
Hemit Dharmendra Gandhi
Director
over 9 years ago
Dharmendra Kantilal Gandhi
Dharmendra Kantilal Gandhi
Additional Director
almost 10 years ago
Manjula Haresh Chandarana
Manjula Haresh Chandarana
Director
over 11 years ago
Haresh Gokaldas Chandarana
Haresh Gokaldas Chandarana
Director
over 11 years ago
Nisha Hiren Chandarana
Nisha Hiren Chandarana
Director
over 11 years ago
Hiren Haresh Chandarana
Hiren Haresh Chandarana
Director
over 11 years ago

Charges

2 Crore
05 June 2015
Tata Capital Financial Services Limited
2 Crore
12 November 2021
Bank Of Maharashtra
2 Crore
12 November 2021
Others
0
05 June 2015
Tata Capital Financial Services Limited
0
12 November 2021
Others
0
05 June 2015
Tata Capital Financial Services Limited
0
12 November 2021
Others
0
05 June 2015
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form MSME FORM I-30102020_signed
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Form MSME FORM I-04072020_signed
Form AOC-4-16112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form MSME FORM I-29102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-23102019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form AOC-4 additional attachment-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018