Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohamed Usman Memon
Director/Designated Partner
about 10 years ago
about 10 years ago
Abubakar Abdul Gafoor Memon
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Charges
28 November 2014
Bombay Mercantile Co-operative Bank Ltd
50 Lak
26 September 2019
Dcb Bank Limited
47 Lak
28 November 2014
Bombay Mercantile Co-operative Bank Ltd
0
26 September 2019
Others
0
28 November 2014
Bombay Mercantile Co-operative Bank Ltd
0
26 September 2019
Others
0
Documents
Form ADT-1-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-13112020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-30062019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-23052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019
Form MGT-14-09042019-signed
Form SH-7-08042019-signed
Altered memorandum of association-20032019
Altered memorandum of assciation;-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of the resolution for alteration of capital;-20032019
Altered articles of association-20032019
Altered articles of association;-20032019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
