Company Information

CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Bhalchandra Bondre
Nitin Bhalchandra Bondre
Director/Designated Partner
almost 2 years ago
Sundaresan Anandanarayanan
Sundaresan Anandanarayanan
Company Secretary
over 7 years ago
Purnima Komalkant Sharma
Purnima Komalkant Sharma
Director
about 18 years ago
Komalkant Fakirchand Sharma
Komalkant Fakirchand Sharma
Director
about 18 years ago

Past Directors

Balaji Chandrapal Singh
Balaji Chandrapal Singh
Director
over 9 years ago
Fariba Bahari Sharma
Fariba Bahari Sharma
Director
almost 19 years ago
Anil Fakirchand Sharma
Anil Fakirchand Sharma
Director
about 19 years ago

Documents

Form INC-28-29042019-signed
Optional Attachment-(1)-23042019
Copy of court order or NCLT or CLB or order by any other competent authority.-23042019
Optional Attachment-(2)-23042019
Form AOC-4(XBRL)-24092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form DIR-12-11102017_signed
Optional Attachment-(1)-11102017
Proof of dispatch-02022017
Acknowledgement received from company-02022017
Form DIR-11-02022017_signed
Notice of resignation filed with the company-02022017
Letter of appointment;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Optional Attachment-(1)-30012017
Notice of resignation;-30012017
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed