Company Information

CIN
Status
Date of Incorporation
29 October 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
19,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Benny Rohal
Benny Rohal
Director/Designated Partner
about 1 year ago
Teesha Benny Rohal
Teesha Benny Rohal
Director/Designated Partner
about 3 years ago
Ganga Benny Rohal
Ganga Benny Rohal
Director
over 18 years ago

Past Directors

Torben Martin Madsen
Torben Martin Madsen
Director
almost 31 years ago

Documents

Form ADT-1-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-07122020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017