Company Information

CIN
Status
Date of Incorporation
30 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Himatlal Patel
Yogesh Himatlal Patel
Director
about 20 years ago

Past Directors

Predeep Bhaskaran Kumar .
Predeep Bhaskaran Kumar .
Additional Director
over 9 years ago
Srinivas Sobanam
Srinivas Sobanam
Director
about 21 years ago

Charges

21 Lak
17 March 2008
Bank Of Baroda
20 Lak
19 March 2004
Bank Of Baroda
1 Lak
17 March 2008
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
17 March 2008
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
17 March 2008
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form DIR-12-281215.OCT
Form ADT-1-191015.OCT