Company Information

CIN
Status
Date of Incorporation
07 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
460,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Arvind Shah
Nirav Arvind Shah
Director
over 1 year ago
Monika Nirav Shah
Monika Nirav Shah
Director
over 12 years ago

Charges

1 Crore
11 March 2015
Kotak Mahindra Bank Limited
1 Crore
11 March 2015
Others
0
11 March 2015
Others
0
11 March 2015
Others
0

Documents

Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form ADT-3-30092020_signed
Resignation letter-26092020
Form MGT-7-02012020_signed
Form CHG-1-30122019_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form DPT-3-17122019-signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
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
Auditor?s certificate-26062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018