Company Information
CIN
Status
Date of Incorporation
03 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,536,700
Authorised Capital
100,000,000
Directors
Arjun Saigal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasinder Saigal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Chopra
Director/Designated Partner
about 7 years ago
about 7 years ago
Akash Bhandari
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 37] Consultancy For Building Of Ships And Their Repairs And Assembling Of Ships, Vessels, Tugs, Barges, Lighters And Air Crafts And Other Transport, Consultancy For Manufacturing & Repairing Of Engines, Boilers, Tackles, Machinery And Any Parts Required For Shipping Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-31102020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-6-30052018_signed
-28052018
