Company Information

CIN
Status
Date of Incorporation
10 June 1998
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Samreetsunder Shetty
Ronak Samreetsunder Shetty
Director/Designated Partner
over 1 year ago
Burhanuddin Shabbir Rangwala
Burhanuddin Shabbir Rangwala
Individual Promoter
over 2 years ago
Abbas Fidahusain Barodawala
Abbas Fidahusain Barodawala
Director/Designated Partner
over 9 years ago
Shabbir Fidahussain Rangwala
Shabbir Fidahussain Rangwala
Director/Designated Partner
over 26 years ago

Past Directors

Nafisa Shabbir
Nafisa Shabbir
Director
over 12 years ago
Kenneth Anthony Rodrigues
Kenneth Anthony Rodrigues
Managing Director
about 24 years ago
Prakash Krishna Lad
Prakash Krishna Lad
Director
about 24 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form ADT-1-23122017_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-04072017_signed
Copy of the intimation sent by company-04072017
Copy of written consent given by auditor-04072017
Form ADT-3-18042017-signed
Resignation letter-13042017