Company Information

CIN
Status
Date of Incorporation
21 March 2007
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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himanshu Pant
Himanshu Pant
Director/Designated Partner
about 2 years ago
Ritam Adhikary
Ritam Adhikary
Director/Designated Partner
about 2 years ago
Fazley Nehal Houda
Fazley Nehal Houda
Director
almost 15 years ago

Past Directors

Bikash Bhattacharjee
Bikash Bhattacharjee
Director
about 17 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
almost 18 years ago
Arun Arora
Arun Arora
Director
almost 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form INC-22-03022017_signed
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
List of share holders, debenture holders;-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Form MGT-7-25042016_signed
Form AOC-4-25042016_signed
Form23AC-290116 for the FY ending on-310314.OCT
FormSchV-290116 for the FY ending on-310314.OCT
FormSchV-250116 for the FY ending on-310312.OCT