Company Information

CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
over 1 year ago
Ratan Prakash Arya
Ratan Prakash Arya
Director/Designated Partner
over 1 year ago
Dushyant Arya
Dushyant Arya
Director/Designated Partner
over 1 year ago
Yogesh Arya
Yogesh Arya
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 6 years ago
Rajesh Bindal
Rajesh Bindal
Director
almost 7 years ago
Girdhari Lal Hooda
Girdhari Lal Hooda
Director
over 12 years ago
Ramphal Sharma
Ramphal Sharma
Director
over 14 years ago
Seema Maini
Seema Maini
Director
over 18 years ago
Dinesh Maini
Dinesh Maini
Director
over 18 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-22022020
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191023
Form MGT-14-19102019-signed
Altered articles of association-16102019
Altered memorandum of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-26072019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-26042018_signed
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Interest in other entities;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(4)-25042018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form DIR-12-15022018_signed
Form AOC-4-15022018_signed