Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Vashdev Ahuja
Dilip Vashdev Ahuja
Managing Director
over 1 year ago
Sanjay Vashdev Ahuja
Sanjay Vashdev Ahuja
Director/Designated Partner
over 18 years ago

Past Directors

Ng Koo Kay Benedict
Ng Koo Kay Benedict
Director
almost 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form INC-22-30052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Optional Attachment-(1)-30052017
Copy of board resolution authorizing giving of notice-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Form ADT-1-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form ADT-1-031215.OCT