Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lenny Solomon Abrao
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
George Soloman Abrao
George Soloman Abrao
Director/Designated Partner
over 1 year ago

Past Directors

Muralidharan Srinivasan .
Muralidharan Srinivasan .
Director
over 19 years ago

Documents

Form INC-28-07042017-signed
Optional Attachment-(1)-20032017
Copy of court order or NCLT or CLB or order by any other competent authority.-20032017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-020714.OCT
Evidence of cessation-290514.PDF
Form DIR-11-280514.OCT
Form 4C-100214-300513.PDF
Resolution passed at the general meeting-100214.PDF
Copy of Board Resolution-100214.PDF
Optional Attachment 1-100214.PDF
Description of securities bought back by company-100214.PDF
Particulars of holders of security-100214.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT