Company Information

CIN
Status
Date of Incorporation
06 June 1974
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Krishanath Gaunker
Jayant Krishanath Gaunker
Director/Designated Partner
over 1 year ago
Mukesh Mathuradas Saglani
Mukesh Mathuradas Saglani
Director/Designated Partner
over 1 year ago
Ajay Singhvi
Ajay Singhvi
Director
almost 15 years ago
Arjun Anil Salgaocar
Arjun Anil Salgaocar
Director/Designated Partner
about 23 years ago

Past Directors

Gopalakrishna .
Gopalakrishna .
Director
almost 7 years ago
Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
over 10 years ago
Bhumi Reddy Ramasubba Reddy
Bhumi Reddy Ramasubba Reddy
Director
over 12 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
about 23 years ago

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-08072019-signed
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form MGT-7-26112018_signed