Company Information

CIN
Status
Date of Incorporation
11 April 2002
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
almost 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
over 22 years ago

Past Directors

Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 22 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-27062019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-10112017_signed
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017