Company Information

CIN
Status
Date of Incorporation
16 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Raghunath Chaphekar .
Arun Raghunath Chaphekar .
Director/Designated Partner
over 1 year ago
Bachan Singh Rawat
Bachan Singh Rawat
Director/Designated Partner
over 5 years ago

Past Directors

Tejash Anandbhai Sharma
Tejash Anandbhai Sharma
Director
about 16 years ago
Bala Krishna Tirumalasetti .
Bala Krishna Tirumalasetti .
Director
about 16 years ago

Documents

Form ADT-1-30062020_signed
List of share holders, debenture holders;-30062020
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Copy of resolution passed by the company-30062020
Form DIR-12-30062020_signed
Form MGT-7-30062020_signed
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration by first director-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form ADT-1-01112018_signed
List of share holders, debenture holders;-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-23122017_signed