Company Information

CIN
Status
Date of Incorporation
18 December 1991
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Ramniklal Tanna
Keshav Ramniklal Tanna
Director
over 1 year ago
Dharmesh Ramesh Jhaveri
Dharmesh Ramesh Jhaveri
Director
almost 18 years ago
Ashwin Girdharlal Vadodaria
Ashwin Girdharlal Vadodaria
Director
about 33 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
about 33 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-08112019-signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Copy of the intimation sent by company-07032017
Copy of resolution passed by the company-07032017