Company Information
CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Prashar
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Atul Thakur
Director
almost 5 years ago
almost 5 years ago
Past Directors
Rahul Shyamsunder Hemrajani
Additional Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
-31072020
Form DIR-12-21062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Notice of resignation;-18062020
Evidence of cessation;-18062020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 18-030612.OCT