Company Information

CIN
Status
Date of Incorporation
12 May 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
323,380
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Hiten Vasant
Anuj Hiten Vasant
Director/Designated Partner
about 4 years ago
Yashraj Hiten Vasant
Yashraj Hiten Vasant
Director/Designated Partner
over 9 years ago

Past Directors

Hiten Vasant Rameshchandra
Hiten Vasant Rameshchandra
Director
over 26 years ago
Rameshchandra Gopaldas Vasant
Rameshchandra Gopaldas Vasant
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Interest in other entities;-10112020
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Declaration by first director-10112020
Form DPT-3-09012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15072019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-3-20082018-signed
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
Resignation letter-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed