Company Information
CIN
Status
Date of Incorporation
25 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajith Menon
Director
over 18 years ago
over 18 years ago
Past Directors
Srinivasan Seetha Raman Doss
Director
almost 15 years ago
almost 15 years ago
Anuradha Menon
Director
over 18 years ago
over 18 years ago
Manojkumar Parameshwaran Kunnel
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 66-19042018_signed
Form 23AC-19042018_signed
Form 20B-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16042018
Annual return as per schedule V of the Companies Act,1956-16042018
Form DIR-12-07022018_signed
Optional Attachment-(1)-17012017
Optional Attachment-(2)-17012017
Letter of appointment;-17012017
Notice of resignation;-17012017
Interest in other entities;-17012017
Form DIR-12-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-14-07102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016