Company Information

CIN
Status
Date of Incorporation
09 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeraj Mandowara
Neeraj Mandowara
Director/Designated Partner
over 2 years ago
Kirti Rajmal Davada
Kirti Rajmal Davada
Director
over 2 years ago

Past Directors

Kumar Pal Doshi
Kumar Pal Doshi
Director
over 23 years ago
Jayendra Shah
Jayendra Shah
Director
about 24 years ago

Charges

39 Lak
29 February 2008
Ge Capital Transportation Financial Services Limited
25 Lak
09 March 2021
The South Indian Bank Limited
13 Lak
09 March 2021
Others
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
09 March 2021
Others
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0
09 March 2021
Others
0
29 February 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form ADT-1-03102020_signed
Form MSME FORM I-03102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-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 ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-12012018_signed
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Form DIR-12-01012018_signed
Declaration by first director-25122017
Letter of appointment;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Optional Attachment-(1)-25122017