Company Information
CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Rehana Babalal Tashildar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Farzana Mohinuddin Tashildar
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form ADT-1-13122016_signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Form 23B for period 250112 to 310312-010212.OCT
Acknowledgement of Stamp Duty MoA payment-250112.PDF
Acknowledgement of Stamp Duty AoA payment-250112.PDF
Certificate of Incorporation-250112.PDF
Certificate of Incorporation-250112.PDF
MoA - Memorandum of Association-200112.PDF
AoA - Articles of Association-200112.PDF