Company Information
CIN
Status
Date of Incorporation
06 September 2006
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 199/-
Directors
Dattatraya Dnyaneshwar Kamathe
Director
about 1 year ago
about 1 year ago
Pankajkumar Virendrapratap Singh
Director
over 1 year ago
over 1 year ago
Charges
24 February 2014
Dena Bank
50 Lak
11 August 2020
Canara Bank
25 Lak
24 February 2014
Dena Bank
0
11 August 2020
Canara Bank
0
24 February 2014
Dena Bank
0
11 August 2020
Canara Bank
0
24 February 2014
Dena Bank
0
11 August 2020
Canara Bank
0
Documents
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-01112019_signed
Form MSME FORM I-20062019_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-14-29012018_signed
Form PAS-3-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
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.-29012018
Copy of Board or Shareholders? resolution-29012018
Form SH-7-13012018-signed
Form INC-22-10012018_signed
Altered memorandum of assciation;-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of the resolution for alteration of capital;-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Optional Attachment-(1)-08012018
Copy of board resolution authorizing giving of notice-08012018
Directors report as per section 134(3)-27122017