Company Information

CIN
Status
Date of Incorporation
27 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasdeep Singh Loney
Jasdeep Singh Loney
Director/Designated Partner
over 1 year ago
Vikas Yogesh Shah
Vikas Yogesh Shah
Director/Designated Partner
almost 11 years ago
Jeevan Vasant Gadre
Jeevan Vasant Gadre
Additional Director
almost 12 years ago

Past Directors

Amit Ramesh Bathia
Amit Ramesh Bathia
Director
about 12 years ago
Muralidhar Ganesan Iyer
Muralidhar Ganesan Iyer
Director
over 15 years ago
Suboth Somanadhan Kumar
Suboth Somanadhan Kumar
Additional Director
about 16 years ago
Neeta Shridhar Bharatan
Neeta Shridhar Bharatan
Director
almost 24 years ago
Shridhar Maledath Bharatan
Shridhar Maledath Bharatan
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-09112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-3-02112018-signed
Resignation letter-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed