Company Information

CIN
Status
Date of Incorporation
16 October 1976
Listing Status
Listed
State
Pune
ROC
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
196,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Sureshlal Panjabi
Asha Sureshlal Panjabi
Director
over 3 years ago
Mahendra Sureshlal Panjabi
Mahendra Sureshlal Panjabi
Director
over 3 years ago

Documents

Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-16072019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-27112018
U61100MH1976PTC019273_Investor Details IEPF2_H29292323.xls
Form MGT-7-27112018_signed
Form-IEPF-2-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
U61100MH1976PTC019273_1_G64191372.xls