Company Information

CIN
Status
Date of Incorporation
11 October 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
16,248,500
Authorised Capital
16,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fazley Nehal Houda
Fazley Nehal Houda
Director
almost 15 years ago

Past Directors

Vinod Prema Chandran
Vinod Prema Chandran
Additional Director
over 12 years ago
Bikash Bhattacharjee
Bikash Bhattacharjee
Director
almost 17 years ago
Anis Ahmed
Anis Ahmed
Director
about 19 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
over 19 years ago
Arun Arora
Arun Arora
Director
over 19 years ago

Charges

1 Crore
18 July 2017
Standard Chartered Bank
1 Crore
18 July 2017
Others
0
18 July 2017
Others
0
18 July 2017
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of MGT-8-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
Evidence of cessation;-04052017
Form DIR-12-04052017_signed
Notice of resignation;-04052017
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copy of board resolution authorizing giving of notice-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Annual return as per schedule V of the Companies Act,1956-14102016
Form 20B-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016