Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Jai Singh
Nisha Jai Singh
Director/Designated Partner
about 6 years ago
Jaisingh Udaybhan Singh
Jaisingh Udaybhan Singh
Director
over 11 years ago
Rakesh Narendra Shah
Rakesh Narendra Shah
Director
over 11 years ago

Documents

List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Directors report as per section 134(3)-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Form MGT-7-29092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form MGT-7-230216.OCT
Form AOC-4-040216.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form 23B for period 250413 to 310314-270413.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF