Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Unnikrishnan Padinchareaputhiyaveedu Konath
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raha Mohammad Reza Ghaem Maghami
Director
over 12 years ago
over 12 years ago
Amir Mohammad Reza Ghaem Maghami
Director
about 19 years ago
about 19 years ago
George Francis Cheriapattaparambil
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 39] Transport, Transportation Information, Marine Transport, River Transport, Storage Of Goods, Delivery Of Goods, Packaging Of Goods, Ship And Freight Brokerage, Freight Forwarding, Shipping Of Goods, Included In Class 40
Documents
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-09112019_signed
Form INC-22-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Optional Attachment-(1)-09112019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Copy of MGT-8-02042019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Form AOC-4(XBRL)-30032019_signed
Form DIR-12-28012019_signed
Form MGT-7-28012019_signed
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form DIR-12-26102018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed