Company Information

CIN
Status
Date of Incorporation
30 October 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Sonia Ashish Agarwal
Sonia Ashish Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Padmadevi Harikrishna Agarwal
Padmadevi Harikrishna Agarwal
Director
about 21 years ago
Harikrishna Balakram Agarwal
Harikrishna Balakram Agarwal
Director
about 21 years ago
Sandeep Harikrishna Agarwal
Sandeep Harikrishna Agarwal
Director
about 21 years ago

Charges

0
04 March 2010
Punjab National Bank
30 Crore
04 March 2010
Others
0
04 March 2010
Others
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-23112020-signed
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-18102019-signed
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed