Company Information
CIN
Status
Date of Incorporation
22 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamed Danish Ashfaq Mulla
Director/Designated Partner
over 1 year ago
over 1 year ago
Arshiya Mohd Danish Mulla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gazala Ashfaq Mulla
Additional Director
over 8 years ago
over 8 years ago
Sujith Suresh Nair
Additional Director
over 9 years ago
over 9 years ago
Padmaja Pradeep Rege
Director
over 26 years ago
over 26 years ago
Pradeep Nandkumar Rege
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 39] Courier Services, Freight Services.
Documents
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-23042019_signed
Form INC-22-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-06072018_signed
Form ADT-3-05072018-signed
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of written consent given by auditor-05072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Resignation letter-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018