Company Information
CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipeshkumar Analkumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sultan Singh
Additional Director
over 5 years ago
over 5 years ago
Analkumar Rajkishor Mishra
Additional Director
over 9 years ago
over 9 years ago
Geeta Dipeshkumar Mishra
Additional Director
over 11 years ago
over 11 years ago
Padmavati Ananlkumar Mishra
Additional Director
over 11 years ago
over 11 years ago
Preeti Sheth Mayurkumar
Additional Director
over 11 years ago
over 11 years ago
Charges
12 December 2013
Bank Of Baroda
99 Lak
26 February 2008
Dena Bank
45 Lak
12 December 2013
Bank Of Baroda
0
26 February 2008
Dena Bank
0
12 December 2013
Bank Of Baroda
0
26 February 2008
Dena Bank
0
Documents
Form MGT-7-13122019_signed
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(2)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed