Company Information

CIN
Status
Date of Incorporation
23 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshvar Vishnu Kharat
Rajeshvar Vishnu Kharat
Director/Designated Partner
almost 2 years ago
Ratnaprabha Kharat Hanumantrao
Ratnaprabha Kharat Hanumantrao
Director/Designated Partner
about 12 years ago
Yatin Subhash Mayekar
Yatin Subhash Mayekar
Director/Designated Partner
over 12 years ago
Asutosh Prafulchandra Nanavaty
Asutosh Prafulchandra Nanavaty
Director/Designated Partner
over 12 years ago
Hanumantrao Kharat Vishnu
Hanumantrao Kharat Vishnu
Director/Designated Partner
about 26 years ago

Past Directors

Nandkishor Bhalchandra Sarolkar
Nandkishor Bhalchandra Sarolkar
Director
over 12 years ago

Documents

Form DIR-11-15052017_signed
Notice of resignation filed with the company-09052017
Proof of dispatch-09052017
Form DIR-11-21042017_signed
Notice of resignation filed with the company-21042017
Proof of dispatch-21042017
Form DIR-11-24012017_signed
Notice of resignation filed with the company-24012017
Proof of dispatch-24012017
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-120213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-120213.PDF
Stmnt in lieu of Prospectus-ScheduleIV--090313.PDF
Form 67 -Addendum--090313 in respect of Form 62-120213.PDF
Challan evidencing deposit of amount-200213.PDF
Copy of Board Resolution-200213.PDF
Form 67 -Addendum--200213 in respect of Form 23-060213.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-200213.PDF
Form 62-120213.PDF
Optional Attachment 3-120213.PDF
Optional Attachment 1-120213.PDF
Stmnt in lieu of Prospectus-ScheduleIV--120213.PDF
Optional Attachment 2-120213.PDF
Form 23-060213.PDF
AoA - Articles of Association-060213.PDF
Copy of resolution-060213.PDF
Optional Attachment 1-060213.PDF
Optional Attachment 2-060213.PDF
Form23AC-040213 for the FY ending on-310311.OCT
FormSchV-290113 for the FY ending on-310311.OCT
Form23AC-080113 for the FY ending on-310312.OCT