Company Information
CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Cadalur Venkatesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Archana Saket Agarwal
Additional Director
over 14 years ago
over 14 years ago
Prafulla Kumar Sinha
Director
over 15 years ago
over 15 years ago
Babu Rajeev Chandrasekharan .
Additional Director
about 16 years ago
about 16 years ago
Anupama Rishi Agarwal
Director
over 21 years ago
over 21 years ago
Charges
10 September 2014
Idfc Limited
22 Crore
10 September 2014
Idfc Limited
0
10 September 2014
Idfc Limited
0
10 September 2014
Idfc Limited
0
Documents
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-20052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-18092018
Evidence of cessation;-18092018
Form DIR-12-02082018_signed
Optional Attachment-(1)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
Form ADT-1-07032018_signed
Copy of the intimation sent by company-07032018
Copy of resolution passed by the company-07032018
Copy of written consent given by auditor-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-13012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017