Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Kailash Parekh
Kunal Kailash Parekh
Director/Designated Partner
over 1 year ago
Ramesh Babulal Parekh
Ramesh Babulal Parekh
Director/Designated Partner
over 1 year ago
Samir Ramesh Parekh
Samir Ramesh Parekh
Director/Designated Partner
over 1 year ago
Kailash Babulal Parekh
Kailash Babulal Parekh
Beneficial Owner
over 5 years ago
Jitendrakumar Babulal Parekh
Jitendrakumar Babulal Parekh
Beneficial Owner
over 5 years ago
Rajiv Jitendra Parekh
Rajiv Jitendra Parekh
Director/Designated Partner
over 14 years ago

Past Directors

Sitaram Choudhary
Sitaram Choudhary
Director
over 14 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Approval letter for extension of AGM;-28122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Copy of the intimation sent by company-26112020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-25112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-22072019
Form MGT-6-04042019_signed
-30032019
Form MGT-14-19032019_signed
Form MR-1-19032019_signed
Form DIR-12-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14032019
Copy of shareholders resolution-14032019
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed