Company Information

CIN
Status
Date of Incorporation
19 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atit Abhay Mahajan
Atit Abhay Mahajan
Director/Designated Partner
almost 2 years ago
Audrey Dolhen
Audrey Dolhen
Director/Designated Partner
over 13 years ago
Farid Toufic Salem
Farid Toufic Salem
Director
over 20 years ago
Christophe Henri Jacques Artaud De La Ferriere
Christophe Henri Jacques Artaud De La Ferriere
Director
over 20 years ago
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
over 20 years ago
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director
over 20 years ago

Past Directors

Philippe Camille Blasset
Philippe Camille Blasset
Director
over 10 years ago
Marc Franck Luc Bourdon
Marc Franck Luc Bourdon
Director
over 16 years ago
Eric Jean Rene Pierre Emile Silhol
Eric Jean Rene Pierre Emile Silhol
Director
over 20 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
over 20 years ago

Documents

Form INC-28-22012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(2)-27122017
Form MGT-6-31032017
-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(3)-31032017
Optional Attachment-(1)-31032017
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-6-21062016
-21062016
Optional Attachment-(1)-21062016
Form DIR-11-280216.OCT
Form DIR-12-250216.OCT
Evidence of cessation-250216.PDF
Optional Attachment 1-250216.PDF
Form MGT-7-291215.OCT
Form AOC-4-061215.OCT
Form DIR-12-300915.OCT
Form DIR-11-300915.OCT
Evidence of cessation-290915.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT