Company Information
CIN
Status
Date of Incorporation
20 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Pankaj Maheshwari
Director
almost 28 years ago
almost 28 years ago
Neeraj Maheshwari
Director
almost 32 years ago
almost 32 years ago
Krishna Kumar Maheshwari
Director
almost 33 years ago
almost 33 years ago
Documents
Form INC-22-31072017_signed
Copies of the utility bills as mentioned above (not older than two months)-31072017
Optional Attachment-(1)-31072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-290914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-241012 for the FY ending on-310312.OCT
FormSchV-241012 for the FY ending on-310312.OCT
Balance sheet and Associated schedules-301111.PDF