Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nadir Adil Vesuvala
Nadir Adil Vesuvala
Beneficial Owner
over 1 year ago
Ramona Adil Vesuvala
Ramona Adil Vesuvala
Director/Designated Partner
about 15 years ago
Anaita Adil Vesuvala
Anaita Adil Vesuvala
Director
about 15 years ago
Vincent Philip Andrade
Vincent Philip Andrade
Director
about 16 years ago

Past Directors

Adil Nadirsha Vesuvala
Adil Nadirsha Vesuvala
Director
over 27 years ago

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Form ADT-1-12062020_signed
Optional Attachment-(1)-11062020
Copy of resolution passed by the company-11062020
Copy of the intimation sent by company-11062020
Copy of written consent given by auditor-11062020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-09072019-signed
Form DPT-3-03072019-signed
Auditor?s certificate-29062019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Directors report as per section 134(3)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052018
Form AOC-4-26052018_signed