Company Information

CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Inland Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Gupta
Nishit Gupta
Director/Designated Partner
over 1 year ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 1 year ago
Regis Yvon Darmois
Regis Yvon Darmois
Director/Designated Partner
almost 2 years ago

Past Directors

Francois Marie Thierry De Thomasson
Francois Marie Thierry De Thomasson
Additional Director
about 8 years ago
Lionel Andre Roger Darrieutort
Lionel Andre Roger Darrieutort
Additional Director
almost 9 years ago
Jacques Paul Raphael Baudelot
Jacques Paul Raphael Baudelot
Managing Director
over 11 years ago
Eric Pierre Louis Sanchez
Eric Pierre Louis Sanchez
Director
over 13 years ago
Eric Pierre Melet
Eric Pierre Melet
Director
over 13 years ago

Documents

Form DPT-3-18032021-signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-07122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form DIR-12-08122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(3)-25012017
Optional Attachment-(2)-25012017
Optional Attachment-(1)-25012017