Company Information

CIN
Status
Date of Incorporation
13 May 1999
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
5,106,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Dhanania
Saket Dhanania
Director/Designated Partner
almost 2 years ago
Vivek Venkatachalam
Vivek Venkatachalam
Director/Designated Partner
almost 2 years ago
Udai Sen
Udai Sen
Director/Designated Partner
about 4 years ago
Krishnan Venkatachalam .
Krishnan Venkatachalam .
Director/Designated Partner
over 13 years ago
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
over 23 years ago

Past Directors

Suvamoy Saha
Suvamoy Saha
Director
over 13 years ago
Noshir Faramji Tankariwala
Noshir Faramji Tankariwala
Director
over 25 years ago

Charges

31 October 2023
Others
0
01 November 2023
Others
0
31 October 2023
Others
0
01 November 2023
Others
0

Documents

Form DIR-12-14082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(1)-14052020
Declaration by first director-14052020
Optional Attachment-(3)-14052020
Optional Attachment-(2)-14052020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Directors report as per section 134(3)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
List of share holders, debenture holders;-21012020
Copy of MGT-8-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018