Company Information
CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rupen Anil Parekh
Director
over 2 years ago
over 2 years ago
Samir Parekh
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 39] Providing Shipping And Logistics Services
Charges
31 January 2018
Yes Bank Limited
12 Lak
16 March 2012
Union Bank Of India
75 Lak
29 June 2002
Fiat Sundaram Auto Finance Ltd.
1 Lak
29 May 2007
Union Bank Of India
11 Lak
31 January 2018
Yes Bank Limited
0
16 March 2012
Others
0
29 June 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 2007
Union Bank Of India
0
31 January 2018
Yes Bank Limited
0
16 March 2012
Others
0
29 June 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 2007
Union Bank Of India
0
Documents
Form DPT-3-22102020-signed
Form MSME FORM I-02092020_signed
Optional Attachment-(1)-24082020
Form DPT-3-30072020-signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
