Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aaman Alamgir Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Alam Gir Hussian Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Khadse
Additional Director
almost 8 years ago
almost 8 years ago
Mehsar Alamgir Shaikh
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Simran Anand Khadse
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 39] Shipping Agency Services For Arranging The Transportation Of Goods, Transportation Logistics, Ship Delivery For Scrap, Ship Transport.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration by first director-15012019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form DIR-12-16012018_signed
Interest in other entities;-16012018
Letter of appointment;-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Form INC-22-20062016_signed
Copy of board resolution authorizing giving of notice-20062016
Optional Attachment-(1)-20062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
