Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Ratansi Thakkar
Ashok Ratansi Thakkar
Director
over 1 year ago

Past Directors

Amit Goel
Amit Goel
Additional Director
almost 17 years ago
Yagnesh Rattanshi Thakkar
Yagnesh Rattanshi Thakkar
Additional Director
almost 17 years ago
Linesh Sanatkumar
Linesh Sanatkumar
Additional Director
almost 17 years ago
Kalpana Achanta
Kalpana Achanta
Director
over 27 years ago

Documents

Form DIR-12-19082020_signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
List of share holders, debenture holders;-21032019
Optional Attachment-(1)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
Form DIR-11-21032019_signed
Notice of resignation filed with the company-21032019
Proof of dispatch-21032019
Proof of dispatch-18032019
Notice of resignation filed with the company-18032019
Acknowledgement received from company-18032019
Form DIR-11-18032019_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form DIR-12-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018