Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Rawal
Paras Rawal
Director/Designated Partner
over 1 year ago
Sikander Yadav
Sikander Yadav
Manager/Secretary
over 4 years ago
Vikash Agarwal
Vikash Agarwal
Additional Director
over 5 years ago
Atit Abhay Mahajan
Atit Abhay Mahajan
Director
over 9 years ago

Past Directors

Subramaniam Thyagarajan
Subramaniam Thyagarajan
Additional Director
over 4 years ago
Akash Agarwal
Akash Agarwal
Additional Director
over 5 years ago
Vibhu Prakash
Vibhu Prakash
Director
about 6 years ago
Mathaus Carl Jacques Friedberg
Mathaus Carl Jacques Friedberg
Director
over 9 years ago
Jean Philippe Lucien Thenoz
Jean Philippe Lucien Thenoz
Additional Director
over 9 years ago
Claude Sever Lebel
Claude Sever Lebel
Director
over 10 years ago
Philippe Camille Blasset
Philippe Camille Blasset
Director
almost 11 years ago

Documents

Form BEN - 2-17022021_signed
Form DIR-12-29122020_signed
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(2)-28092020
Declaration under section 90-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Form DPT-3-23082020-signed
Optional Attachment-(1)-04072020
Notice of resignation;-04072020
Notice of resignation filed with the company-04072020
Form DIR-12-04072020_signed
Form DIR-11-04072020_signed
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Acknowledgement received from company-04072020
Proof of dispatch-04072020
Form MSME FORM I-17042020_signed
Notice of resignation filed with the company-22012020
Form DIR-11-22012020_signed
Proof of dispatch-22012020
Acknowledgement received from company-22012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020