Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvajit Gourgopal Karmakar
Suvajit Gourgopal Karmakar
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Prashant Puntambekar
Prashant Puntambekar
Director/Designated Partner
over 7 years ago
Medhanshu Mishra
Medhanshu Mishra
Company Secretary
about 14 years ago

Past Directors

Emany Srinivas Pramodh
Emany Srinivas Pramodh
Additional Director
over 3 years ago
Ignacio Barbadillo Llorens
Ignacio Barbadillo Llorens
Director
over 9 years ago
Koen Jansen
Koen Jansen
Director
over 9 years ago
Sanjeev Prasad
Sanjeev Prasad
Managing Director
about 17 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-14-28022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Altered memorandum of association-22022017
Form DIR-11-24012017_signed
Form DIR-11-23012017_signed
Form MGT-7-21012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012017
List of share holders, debenture holders;-19012017