Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Jayaram Shetty
Deepika Jayaram Shetty
Additional Director
over 15 years ago
Jayaram Narayan Shetty
Jayaram Narayan Shetty
Director
almost 27 years ago

Past Directors

Dhiraj Jayaram Shetty
Dhiraj Jayaram Shetty
Director
almost 31 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
Notice of resignation;-04022017
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form AOC-4-200116.OCT
Form MGT-7-050116.OCT
Form23AC-271214 for the FY ending on-310314.OCT