Company Information
CIN
Status
Date of Incorporation
17 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Syed Zia Ul Hasan Rizvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Peeyush Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeevan Ramchandra Kelkar
Director
over 16 years ago
over 16 years ago
Past Directors
Amit Nandrajog
Additional Director
over 5 years ago
over 5 years ago
Dharmendra Dineshchandra Shah
Director
about 6 years ago
about 6 years ago
Jagjeet Sachdev Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Transport, Including Marine Transport; Packaging And Storage Of Goods, Towing, Salvaging, Transshipment, Salvage Companies, Refloating Of Ships, Transport Of Crew, Bunker Recovery And Removal (Transport), Cargo Recovery And Removal (Transport), Salvage And Wreck Removal (Transport) Consultancy, Emergency And Salvage Response (Transport), Underwater Salvage, Wrec...
Documents
Form DPT-3-30122020
Form DIR-12-10082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Form DPT-3-17062020-signed
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
