Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Thakordas Champaneri
Vijay Thakordas Champaneri
Individual Promoter
over 8 years ago
Premal Shailesh Parekh
Premal Shailesh Parekh
Additional Director
over 8 years ago

Past Directors

Abid Ali Mustaq Ali Palsaniya
Abid Ali Mustaq Ali Palsaniya
Director
about 12 years ago

Documents

Form ADT-1-13072016_signed
Optional Attachment-(1)-13072016
Copy of written consent given by auditor-13072016
Copy of the intimation sent by company-13072016
Form INC-22-08072016_signed
Copies of the utility bills as mentioned above (not older than two months)-08072016
Copy of board resolution authorizing giving of notice-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160628
Form MGT-14-23062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Altered memorandum of association-23062016
Altered articles of association-23062016
Optional Attachment-(1)-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form DIR-12-23062016_signed
Interest in other entities;-23062016
Letter of appointment;-23062016
Optional Attachment-(1)-23062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160623
Form GNL.2-251114.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-011014.PDF
Form MGT-14-220714.OCT