Company Information

CIN
Status
Date of Incorporation
08 June 2004
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanket Bharat Bhatt
Sanket Bharat Bhatt
Director/Designated Partner
over 7 years ago
Naveen Narain Bhatnagar
Naveen Narain Bhatnagar
Director/Designated Partner
over 7 years ago
Manisha Sharad Saxena
Manisha Sharad Saxena
Director
over 7 years ago

Past Directors

Harishchandra Dattaram Naik
Harishchandra Dattaram Naik
Additional Director
almost 9 years ago
Nitin Sadanand Rane
Nitin Sadanand Rane
Additional Director
almost 10 years ago
Xuelan Wang
Xuelan Wang
Director
over 20 years ago
Yali Zhou
Yali Zhou
Director
over 20 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-11062020-signed
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Form DIR-11-22052019_signed
Form DIR-12-21052019_signed
Acknowledgement received from company-24042019
Evidence of cessation;-24042019
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Notice of resignation;-24042019
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(1)-07122018
Form MGT-7-28102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017