Company Information

CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,179,300
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Manish Shah
Sangeeta Manish Shah
Director
almost 18 years ago
Manish Tarunkumar Shah
Manish Tarunkumar Shah
Director
almost 18 years ago

Past Directors

Kunal Manish Shah
Kunal Manish Shah
Additional Director
over 4 years ago
Mahesh Bhupatrai Mehta
Mahesh Bhupatrai Mehta
Director
almost 18 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-14102020-signed
Form DIR-11-31082020_signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Notice of resignation filed with the company-29082020
Optional Attachment-(2)-29082020
Proof of dispatch-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Acknowledgement received from company-29082020
Form INC-22-27082020_signed
Form DIR-12-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-24022020
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
XBRL document in respect Consolidated financial statement-15012020
Optional Attachment-(1)-15012020
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-26072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Declaration by first director-24072019