Company Information

CIN
Status
Date of Incorporation
02 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
752,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Raj
Nidhi Raj
Director/Designated Partner
about 7 years ago
Leela Raj
Leela Raj
Director
over 23 years ago
Chittur Surya Raj
Chittur Surya Raj
Director
over 23 years ago

Past Directors

Vijaya Narayan
Vijaya Narayan
Director
over 23 years ago

Charges

34 Lak
21 July 2004
Ge Capital Tfs Ltd
34 Lak
21 July 2004
Ge Capital Tfs Ltd
0
21 July 2004
Ge Capital Tfs Ltd
0
21 July 2004
Ge Capital Tfs Ltd
0

Documents

Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form AOC-4-25022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form AOC-4-16042016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Directors report as per section 134(3)-12042016
Form ADT-1-09042016_signed
Copy of written consent given by auditor-09042016
Copy of resolution passed by the company-09042016
Copy of the intimation sent by company-09042016
Form 23B for period 010414 to 310315-240914.OCT
Form23AC-201214 for the FY ending on-310314.OCT