Company Information
CIN
Status
Date of Incorporation
12 October 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,429,800
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Prakash Anand
Director/Designated Partner
over 6 years ago
over 6 years ago
Rupa Anand
Director/Designated Partner
over 11 years ago
over 11 years ago
Kanika Anand
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Milind Hemchandra Tambe
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 36] Marine Insurance Surveyors.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Marine Surveyors & Consultants,
Chartered Engineers, Naval Architects & Marine Managers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Consultancy Relating To Marine Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Marine Services Including Providing Of Information & Transportation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Marine Surveyors & Consultants, Chartered Engineers, Naval Architects & Marine Managers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-03022020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-020216.OCT
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT