Company Information
CIN
Status
Date of Incorporation
28 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ships, Vessels Drawn By Powers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,941,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohmed Sidiq Ibrahimbhai Lakhani
Director
over 25 years ago
over 25 years ago
Mahamadafzal Ibrahimbhai Lakhani
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-08112019-signed
Form AOC-4-23102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Auditor?s certificate-23062019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092016
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016_signed
Form MGT-7-21092016_signed