Company Information
CIN
Status
Date of Incorporation
03 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fardeen Malbarwala
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mohamed Afzal Tayeb Malbarwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Tayeb Ismail Malbarwala
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-07102020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19082019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Form AOC-4-12012018_signed
Form AOC-4-17112017_signed marked as defective by Registrar on 09-01-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(2)-17112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(1)-17112017 marked as defective by Registrar on 09-01-2018
Directors report as per section 134(3)-17112017 marked as defective by Registrar on 09-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 marked as defective by Registrar on 09-01-2018
Optional Attachment-(3)-17112017 marked as defective by Registrar on 09-01-2018
Form GNL-2-28122017-signed