Company Information

CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nurudin Rahim Fazal Rayani
Nurudin Rahim Fazal Rayani
Director
over 1 year ago
Nabil Nurudin Rayani
Nabil Nurudin Rayani
Director
over 13 years ago
Sajid Hyderali Merchant
Sajid Hyderali Merchant
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed