Company Information

CIN
Status
Date of Incorporation
10 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Ramnath Iyer
Shankar Ramnath Iyer
Director
over 14 years ago

Past Directors

Rauhineya Karna
Rauhineya Karna
Additional Director
almost 9 years ago
Santhebachalli Nanjundaiah Shashidhar
Santhebachalli Nanjundaiah Shashidhar
Additional Director
almost 10 years ago
Padmakar Bansaraj Tripathi
Padmakar Bansaraj Tripathi
Director
about 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-29042020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-04072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form DIR-12-07032017_signed
Form ADT-1-06032017_signed
Form AOC-4-06032017_signed
Letter of appointment;-01032017
Optional Attachment-(1)-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-28022017_signed
Form MGT-7-28022017_signed