Company Information
CIN
Status
Date of Incorporation
10 May 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Kumar Sethia
Director
over 17 years ago
over 17 years ago
Past Directors
Babaji Bandu Dere
Additional Director
over 10 years ago
over 10 years ago
Kalidoss Sathyanarayanan
Additional Director
over 11 years ago
over 11 years ago
Vivek Sethia
Director
over 16 years ago
over 16 years ago
Documents
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
Form DIR-12-221014.OCT
Interest in other entities-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form DIR-12-160614.OCT
Form MGT-14-160614.PDF
Interest in other entities-160614.PDF
Declaration of the appointee Director- in Form DIR-2-160614.PDF
Optional Attachment 1-160614.PDF
Copy of resolution-160614.PDF
Form66-301013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT