Company Information
CIN
Status
Date of Incorporation
23 June 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,637,150
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Durairaj Janakiraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Saravanakumar .
Manager/Secretary
over 1 year ago
over 1 year ago
Ashwath Narayanaswamy Hadlahalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesh Hadlahalli Subbegowda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Babulal Mishra
Director/Designated Partner
over 7 years ago
over 7 years ago
Anupama Venkatesh
Director/Designated Partner
over 10 years ago
over 10 years ago
Rasikkumar Mangaldas Patel
Director
almost 29 years ago
almost 29 years ago
Sanjay Mangaldas Patel
Director
almost 29 years ago
almost 29 years ago
Past Directors
Qing Li
Director
over 7 years ago
over 7 years ago
Jianming Jiang
Director
over 9 years ago
over 9 years ago
Abhay Venkatesh
Director
over 9 years ago
over 9 years ago
Hehua Zhou
Director
over 11 years ago
over 11 years ago
Bhanupriyaben Dineshbhai Lodha
Director
over 15 years ago
over 15 years ago
Dineshbhai Ratnabhai Lodha
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financing Of Loans.
Documents
Form DPT-3-13112020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form AOC-4-21112019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20082019-signed
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Letter of appointment;-27122017