Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sea And Coastal 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anthony Gaskell
Anthony Gaskell
Director/Designated Partner
over 1 year ago
Sunando Sen
Sunando Sen
Director
over 11 years ago

Past Directors

Freesia Mehta
Freesia Mehta
Director
over 5 years ago
Anindya Sarkar
Anindya Sarkar
Director
over 10 years ago

Documents

Form DPT-3-28122020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-19072019-signed
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017