Company Information

CIN
Status
Date of Incorporation
10 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sections For Ships Or Floating Structures
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
536,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Yogesh Anand
Yogesh Anand
Director/Designated Partner
almost 2 years ago
Sandeep Anand
Sandeep Anand
Director/Designated Partner
almost 2 years ago
Nand Kumar Anand
Nand Kumar Anand
Director/Designated Partner
over 6 years ago

Past Directors

Ravi Anand
Ravi Anand
Whole Time Director
over 26 years ago

Charges

17 Crore
26 May 2016
Hdfc Bank Limited
3 Crore
07 August 2013
Hdfc Bank Limited
7 Crore
01 December 2011
Hdfc Bank Limited
3 Crore
28 June 2011
Icici Bank Limited
2 Crore
27 May 2005
Abn Amro Bank N. V
18 Lak
20 December 2006
The Royal Bank Of Scotland N. V.
5 Crore
26 May 2016
Hdfc Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
01 December 2011
Hdfc Bank Limited
0
27 May 2005
Abn Amro Bank N. V
0
20 December 2006
The Royal Bank Of Scotland N. V.
0
28 June 2011
Icici Bank Limited
0
26 May 2016
Hdfc Bank Limited
0
07 August 2013
Hdfc Bank Limited
0
01 December 2011
Hdfc Bank Limited
0
27 May 2005
Abn Amro Bank N. V
0
20 December 2006
The Royal Bank Of Scotland N. V.
0
28 June 2011
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-03092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form DIR-12-28102019-signed
Optional Attachment-(4)-24102019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Evidence of cessation;-02102019
Form DPT-3-28062019
Form MGT-7-03112018_signed
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed