Company Information

CIN
Status
Date of Incorporation
28 June 2001
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago
Clarence Albert Xavier
Clarence Albert Xavier
Director/Designated Partner
over 1 year ago

Past Directors

Muralidharan Srinivasan .
Muralidharan Srinivasan .
Director
about 11 years ago

Charges

0
12 August 2016
Rbl Bank Limited
75 Lak
13 December 2013
Hdfc Bank Limited
1 Crore
13 December 2013
Hdfc Bank Limited
0
12 August 2016
Others
0
13 December 2013
Hdfc Bank Limited
0
12 August 2016
Others
0
13 December 2013
Hdfc Bank Limited
0
12 August 2016
Others
0

Documents

Form MR-1-28122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Declaration by first director-21092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-27052019
Form MSME FORM I-27052019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form AOC-4 additional attachment-24122018_signed