Company Information

CIN
Status
Date of Incorporation
31 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maulik Kiritkumar Shah
Maulik Kiritkumar Shah
Director/Designated Partner
over 1 year ago
Dhaval Kirti Kothari
Dhaval Kirti Kothari
Director/Designated Partner
almost 2 years ago
Bhavin Jayesh Bhimani
Bhavin Jayesh Bhimani
Director/Designated Partner
over 12 years ago

Past Directors

Shailendra Babulal Jain
Shailendra Babulal Jain
Additional Director
over 7 years ago
Virendragiri Jashavantgiri Goswami
Virendragiri Jashavantgiri Goswami
Additional Director
over 7 years ago
Vikram Manubhai Shah
Vikram Manubhai Shah
Director
over 12 years ago
Jayantilal Mulchandbhai Modi
Jayantilal Mulchandbhai Modi
Director
over 12 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(4)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form DPT-3-30102019-signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-08012019_signed
Form ADT-3-08012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019