Company Information

CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhat K Ashwini
Bhat K Ashwini
Director/Designated Partner
about 3 years ago
Krishnamurthy Sreedhar Bhat
Krishnamurthy Sreedhar Bhat
Director/Designated Partner
over 17 years ago

Past Directors

Ghanshyam Das Gupta
Ghanshyam Das Gupta
Director
almost 18 years ago
Anurag Bhatla
Anurag Bhatla
Director
almost 20 years ago
Andrew Parker Paul
Andrew Parker Paul
Director
almost 20 years ago

Documents

Form DPT-3-21122020_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-06022019_signed
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-31072018
Copy of board resolution authorizing giving of notice-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017