Company Information
CIN
Status
Date of Incorporation
04 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shobha Haresh Ailsinghani
Director
over 1 year ago
over 1 year ago
Past Directors
Haresh Gurmukhdas Ailsinghani
Additional Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-14102020-signed
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Form ADT-1-27032020_signed
Optional Attachment-(3)-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(2)-27032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
Copy of the intimation sent by company-27032020
Copy of written consent given by auditor-27032020
Copy of resolution passed by the company-27032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032020
Auditor?s certificate-27032020
Directors report as per section 134(3)-27032020
Form AOC-4-27032020_signed
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(5)-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form ADT-1-16042019_signed
Optional Attachment-(2)-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019