Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,452,560
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Chintha
Sridhar Chintha
Director/Designated Partner
over 1 year ago
Aaron Thompson Ross
Aaron Thompson Ross
Director/Designated Partner
over 7 years ago
Neeraj Dubey
Neeraj Dubey
Alternate Director
almost 8 years ago

Past Directors

Sudheendra Haresamudra Shamarao
Sudheendra Haresamudra Shamarao
Director
over 7 years ago
Kumar Subramaniam
Kumar Subramaniam
Managing Director
over 10 years ago
Markus Ulrich Scherrer
Markus Ulrich Scherrer
Director
almost 14 years ago
William James Rymell
William James Rymell
Director
almost 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Evidence of cessation;-09092019
Acknowledgement received from company-09092019
Form DIR-11-09092019_signed
Form DIR-12-09092019_signed
Notice of resignation filed with the company-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Proof of dispatch-09092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form MGT-14-02072018_signed
Form DIR-12-02072018_signed
Declaration by first director-27062018