Company Information
CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Jashwantlal Uttamlal Kanakia
Director
almost 30 years ago
almost 30 years ago
Hitesh Jashwantlal Kanakia
Director
about 30 years ago
about 30 years ago
Nilesh Jashwantlal Kanakia
Director
almost 31 years ago
almost 31 years ago
Past Directors
Ishverlal Manmohandas Kanakia
Director
almost 30 years ago
almost 30 years ago
Navnitlal Uttamlal Kanakia
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 39] Barge Transport, Courier Services [Messages Or Merchandise], Freight Forwarding, Freighting, Freight [Shipping Of Goods], Freight Brokerage, Transport, Transport Brokerage, Transportation Information, Transportation Logistics
Documents
Form DPT-3-21092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
