Company Information

CIN
Status
Date of Incorporation
15 November 2010
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 2022
Paid Up Capital
53,050,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Chauhan
Kamlesh Chauhan
Director/Designated Partner
over 1 year ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 1 year ago
Narendra Madanlal Prajapati
Narendra Madanlal Prajapati
Director/Designated Partner
almost 2 years ago
Simran Rakesh Garg
Simran Rakesh Garg
Director/Designated Partner
almost 2 years ago
Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director
over 3 years ago
Sridhar Kandagattla
Sridhar Kandagattla
Director
about 14 years ago

Past Directors

Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
over 13 years ago
Hemant Kumar Chauhan
Hemant Kumar Chauhan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed