Company Information
CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
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
Sanjay Kashinath Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Bhanuprakash Gupta
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-26112020-signed
Form DPT-3-02102020-signed
Form ADT-1-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Form ADT-3-07072020_signed
Resignation letter-07072020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-25072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-26122017