Company Information
CIN
Status
Date of Incorporation
03 July 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sections For Ships Or Floating Structures
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
125,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayeshbhai Rajnikant Sonpal
Director
over 24 years ago
over 24 years ago
Bhavesh Rajnibhai Sonpal
Director
over 24 years ago
over 24 years ago
Past Directors
Naresh Amrubhai Khuman
Director
over 24 years ago
over 24 years ago
Charges
20 December 2011
Ing Vysya Bank Limited
18 Lak
20 December 2011
Ing Vysya Bank Limited
0
20 December 2011
Ing Vysya Bank Limited
0
20 December 2011
Ing Vysya Bank Limited
0
20 December 2011
Ing Vysya Bank Limited
0
20 December 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-10082020-signed
Directors report as per section 134(3)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form MGT-7-11072020_signed
Form AOC-4-11072020_signed
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Optional Attachment-(1)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Optional Attachment-(1)-05012017
Directors report as per section 134(3)-05012017