Company Information

CIN
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,987,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay K Sahoo
Ajay K Sahoo
Director/Designated Partner
about 1 year ago
Dhara Mahendra Unadkat
Dhara Mahendra Unadkat
Director/Designated Partner
about 1 year ago
Tan Kian Hor
Tan Kian Hor
Director/Designated Partner
about 2 years ago

Past Directors

Mark Hyacinth Michael Dsa
Mark Hyacinth Michael Dsa
Additional Director
almost 9 years ago
Walter Eric Salisbury Bryant
Walter Eric Salisbury Bryant
Additional Director
almost 11 years ago
Christopher John Trett
Christopher John Trett
Director
almost 12 years ago

Documents

Form DPT-3-24112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Form DPT-3-29042020-signed
Form ADT-1-09042020_signed
Optional Attachment-(1)-09042020
Copy of written consent given by auditor-09042020
Copy of resolution passed by the company-09042020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Approval letter of extension of financial year or AGM-29112019
Approval letter for extension of AGM;-29112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019