Company Information

CIN
Status
Date of Incorporation
20 July 2011
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Jethalal Shah
Deepak Jethalal Shah
Director
over 1 year ago
Darshil Deepak Shah
Darshil Deepak Shah
Director/Designated Partner
about 3 years ago
Jimmy Naval Guzdar
Jimmy Naval Guzdar
Director
over 6 years ago
Chandrasekar Krishnamurthy
Chandrasekar Krishnamurthy
Director
over 13 years ago

Past Directors

Chand Kapur
Chand Kapur
Director
almost 9 years ago
John Joseph Gomes
John Joseph Gomes
Director
over 11 years ago
Devinder Nath Thukral
Devinder Nath Thukral
Director
over 13 years ago
Narendra Bhaskar Jamnerkar
Narendra Bhaskar Jamnerkar
Director
over 13 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Directors report as per section 134(3)-27072016