Company Information

CIN
Status
Date of Incorporation
25 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Doulatram Hariani
Ramesh Doulatram Hariani
Director
almost 2 years ago

Past Directors

Shankar Shripad Shirolkar
Shankar Shripad Shirolkar
Additional Director
over 7 years ago
Parmeshwari Doulatram Hariani
Parmeshwari Doulatram Hariani
Director
about 34 years ago
Doulatram Pribhdas Hariani
Doulatram Pribhdas Hariani
Director
about 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Evidence of cessation;-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017