Company Information
CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
200,200
Authorised Capital
500,000
Directors
Nuvaid Javeed Merchant
Director
over 2 years ago
over 2 years ago
Aatif Javeed Merchant
Director
over 2 years ago
over 2 years ago
Javeed Abubaker Merchant
Director
over 2 years ago
over 2 years ago
Naheed Javeed Merchant
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 39] Supply Chain Logistics And Reverse Logistics Services Consisting Of Storage, Transportation And Delivery Of Freight
Documents
Form AOC-4-16022021_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Company CSR policy as per section 135(4)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
FormSchV-240215 for the FY ending on-310314.OCT
