Company Information

CIN
Status
Date of Incorporation
30 August 2010
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
28 September 2023
Paid Up Capital
28,100,000
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nileshkumar Ramesh Wade
Nileshkumar Ramesh Wade
Director/Designated Partner
over 1 year ago
Ashok Govindlal Somani
Ashok Govindlal Somani
Director
over 1 year ago
Ashish Ramesh Dhanwade
Ashish Ramesh Dhanwade
Director
almost 9 years ago

Past Directors

Madhusudan Laxminarayan Vyas
Madhusudan Laxminarayan Vyas
Director
over 14 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form DPT-3-21092020-signed
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form ADT-1-07122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form DPT-3-30062019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Altered memorandum of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Altered articles of association-12042019
Altered memorandum of association-12032019
Altered articles of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed