Company Information

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

Directors

Renold Steven Soans
Renold Steven Soans
Director
over 1 year ago
Anita Renold Soans
Anita Renold Soans
Additional Director
over 1 year ago

Past Directors

Prakash Chaturbhuj Doshi
Prakash Chaturbhuj Doshi
Director
almost 20 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-18042019_signed
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
List of share holders, debenture holders;-25052017
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032017
Directors report as per section 134(3)-12032017
List of share holders, debenture holders;-12032017
Form ADT-1-120316.OCT
Form23AC-110316 for the FY ending on-310314.OCT
FormSchV-110316 for the FY ending on-310314-Revised-1.OCT
FormSchV-230414 for the FY ending on-310313.OCT
Form23AC-230414 for the FY ending on-310313.OCT