Company Information

CIN
Status
Date of Incorporation
12 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director/Designated Partner
about 1 year ago
Meherwan Adil Daruvala
Meherwan Adil Daruvala
Director/Designated Partner
over 1 year ago
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
almost 2 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
over 19 years ago
Deepesh Salgia
Deepesh Salgia
Director
over 21 years ago

Past Directors

Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 21 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year of AGM-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form ADT-1-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-11102017_signed
Form AOC-4-22112016_signed