Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Abbas Hussain
Syed Abbas Hussain
Director/Designated Partner
over 5 years ago
Vijaykumar Mishra
Vijaykumar Mishra
Director/Designated Partner
over 5 years ago

Past Directors

Zawar Fatima Iqbal Hussain Sayed
Zawar Fatima Iqbal Hussain Sayed
Director
over 8 years ago
Awadhesh Srivastava Narain
Awadhesh Srivastava Narain
Director
over 11 years ago
Ali Ghadeer Mehdi
Ali Ghadeer Mehdi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Acknowledgement received from company-04082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082019
Evidence of cessation;-04082019
Form DIR-11-04082019_signed
Form DIR-12-04082019_signed
Notice of resignation filed with the company-04082019
Proof of dispatch-04082019
Notice of resignation;-04082019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed