Company Information

CIN
Status
Date of Incorporation
29 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,605,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harishchandra Moolji Parekh
Harishchandra Moolji Parekh
Director/Designated Partner
over 1 year ago
Yogesh Khatau Parekh
Yogesh Khatau Parekh
Director/Designated Partner
over 1 year ago
Brijesh Bhagwan Parekh
Brijesh Bhagwan Parekh
Director/Designated Partner
over 1 year ago
Neena Liladhar Parekh
Neena Liladhar Parekh
Director
over 1 year ago
Harsh Jaysinh Parekh
Harsh Jaysinh Parekh
Director/Designated Partner
almost 2 years ago
Jaysinh Mulji Parekh
Jaysinh Mulji Parekh
Director/Designated Partner
almost 2 years ago
Naresh Khatau Parekh
Naresh Khatau Parekh
Director
almost 15 years ago
Suryakant Mulji Parekh
Suryakant Mulji Parekh
Director
over 33 years ago
Bhagwandas Mulji Parekh
Bhagwandas Mulji Parekh
Director/Designated Partner
over 33 years ago

Documents

Form INC-28-02082017-signed
Optional Attachment-(1)-27072017
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form MGT-14-08032017-signed
Altered articles of association-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Supplementary or Test audit report under section 143-29122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016
Form AOC - 4 CFS-29122016
Form AOC-4-28122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC4-CFS-251215.OCT
Form AOC-4-191215.OCT
Form MGT-7-041215.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form MGT-14-080115.OCT
Optional Attachment 1-080115.PDF
Copy of resolution-080115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT