Company Information

CIN
Status
Date of Incorporation
11 November 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
982,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaven Suresh Thacker
Bhaven Suresh Thacker
Director/Designated Partner
over 1 year ago
Tanshukh Gopalji Thacker
Tanshukh Gopalji Thacker
Director
about 25 years ago

Charges

6 Lak
18 April 2001
Centrion Bank Ltd
6 Lak
18 April 2001
Centrion Bank Ltd
0
18 April 2001
Centrion Bank Ltd
0
18 April 2001
Centrion Bank Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form DPT-3-13062019-signed
Form ADT-1-06062019_signed
Auditor?s certificate-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form e-CODS-26042018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042018
Optional Attachment-(1)-22042018
List of share holders, debenture holders;-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form AOC-4-22042018_signed
Form MGT-7-22042018_signed