Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naren Chandrakant Bhatt
Naren Chandrakant Bhatt
Director/Designated Partner
over 1 year ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director/Designated Partner
over 2 years ago
Umesh Rajnikant Thakore
Umesh Rajnikant Thakore
Director/Designated Partner
over 5 years ago

Past Directors

Prashaant Arjan Mirchandani
Prashaant Arjan Mirchandani
Additional Director
almost 7 years ago
Kunal Manoj Katyal
Kunal Manoj Katyal
Director
over 10 years ago
Ajit Ganpat Kesarkodi
Ajit Ganpat Kesarkodi
Managing Director
over 10 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Form MGT-14-24072019-signed
Altered articles of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(3)-22072019
Altered memorandum of association-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Altered memorandum of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered articles of association-11072019
Optional Attachment-(1)-11072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-27062019