Company Information

CIN
Status
Date of Incorporation
21 September 2012
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
2,740,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vini Jeemon Thomas
Vini Jeemon Thomas
Director
over 1 year ago
Jitendra Nilmani Agarwal
Jitendra Nilmani Agarwal
Director/Designated Partner
over 1 year ago

Charges

5 Lak
22 January 2020
Svc Co-operative Bank Ltd
5 Lak
22 January 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0

Documents

Form MSME FORM I-23092020_signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form INC-22-21112018_signed
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017