Company Information

CIN
Status
Date of Incorporation
11 November 1988
Listing Status
Unlisted
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Khatau Parekh
Yogesh Khatau Parekh
Director/Designated Partner
over 1 year ago
Neena Liladhar Parekh
Neena Liladhar Parekh
Director/Designated Partner
almost 2 years ago
Suryakant Mulji Parekh
Suryakant Mulji Parekh
Director/Designated Partner
almost 2 years ago
Rushikesh Harishchandra Parekh
Rushikesh Harishchandra Parekh
Director/Designated Partner
almost 2 years 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
Bhagwandas Mulji Parekh
Bhagwandas Mulji Parekh
Director/Designated Partner
about 36 years ago

Documents

Form INC-28-01082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Optional Attachment-(1)-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
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-300914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT