Company Information

CIN
Status
Date of Incorporation
27 December 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Chanderjit Yadav
Bharti Chanderjit Yadav
Director/Designated Partner
over 1 year ago
Chanderjit Dhirsingh Yadav
Chanderjit Dhirsingh Yadav
Director/Designated Partner
over 1 year ago
Krishna Dhirsingh Yadav
Krishna Dhirsingh Yadav
Director
almost 2 years ago

Past Directors

Dhir Singh Yadav
Dhir Singh Yadav
Director
about 19 years ago

Charges

1 Crore
23 June 2015
The Federal Bank Limited
1 Crore
23 June 2015
The Federal Bank Limited
0
23 June 2015
The Federal Bank Limited
0
23 June 2015
The Federal Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-25112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Declaration by first director-25112019
Optional Attachment-(4)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed