Company Information

CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangramsingh Vijaysingh Jadhav
Sangramsingh Vijaysingh Jadhav
Director/Designated Partner
over 1 year ago
Mohana Sangramsingh Jadhav
Mohana Sangramsingh Jadhav
Director/Designated Partner
almost 2 years ago
Jaisingh Sangramsingh Jadhav
Jaisingh Sangramsingh Jadhav
Director/Designated Partner
about 3 years ago
Bhadresh Ashok Sheth
Bhadresh Ashok Sheth
Director
almost 14 years ago
Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director
almost 14 years ago

Charges

21 Lak
02 September 2022
Hdfc Bank Limited
21 Lak
02 September 2022
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(4)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form MSME FORM I-06072020_signed
Form DPT-3-05032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed