Company Information

CIN
Status
Date of Incorporation
30 January 1992
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
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dipti Dinesh Patil
Dipti Dinesh Patil
Additional Director
over 11 years ago
Dinesh Laxman Patil
Dinesh Laxman Patil
Additional Director
over 11 years ago
Pallavi Pratap Gokhale
Pallavi Pratap Gokhale
Director
almost 29 years ago
Ashalata Gurunath Kelkar
Ashalata Gurunath Kelkar
Director
over 32 years ago
Sudhakar Wasudeo Karkare
Sudhakar Wasudeo Karkare
Director
over 32 years ago
Gurunath Sadashiv Kelkar
Gurunath Sadashiv Kelkar
Director
over 32 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-28042017_signed
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed