Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Kumar Anand
Brijesh Kumar Anand
Director/Designated Partner
almost 2 years ago
Nitin Pahwa
Nitin Pahwa
Director/Designated Partner
about 3 years ago
Monika Anand
Monika Anand
Director/Designated Partner
over 8 years ago
Manoj Anand
Manoj Anand
Director/Designated Partner
over 8 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 11 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Director
about 11 years ago
Vinod Kr Jain
Vinod Kr Jain
Director
about 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-17022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022018
Form AOC-4(XBRL)-17022018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-30062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
Copy of board resolution authorizing giving of notice-30062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122016
Form_AOC4-XBRL_AGARWAL811_20161216120543.pdf-16122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Notice of resignation;-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016