Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Bhagwan Kotak
Kailash Bhagwan Kotak
Director/Designated Partner
over 1 year ago
Chetan Kaniyalal Kotak
Chetan Kaniyalal Kotak
Director/Designated Partner
over 1 year ago
Mohammad Adil Khalil Ahmed Sheikh
Mohammad Adil Khalil Ahmed Sheikh
Director
over 1 year ago

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-03122020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-21092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016