Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Mohan
Lalit Mohan
Director/Designated Partner
over 1 year ago
Gurpawan Singh
Gurpawan Singh
Director/Designated Partner
almost 2 years ago
Parmila Dahiya
Parmila Dahiya
Director/Designated Partner
about 11 years ago

Past Directors

Vivek Vishwanath
Vivek Vishwanath
Director
over 8 years ago
Pradeep Dahiya
Pradeep Dahiya
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form SH-7-10012019-signed
Form PAS-3-10012019_signed
Copy of Board or Shareholders? resolution-10012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Form PAS-3-04012019_signed
Altered memorandum of assciation;-04012019
Copy of Board or Shareholders? resolution-04012019
Copy of the resolution for alteration of capital;-04012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Optional Attachment-(1)-04012019
Form SH-7-02012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of the resolution for alteration of capital;-24122018
Altered memorandum of assciation;-24122018
Form DIR-12-18102018_signed
Notice of resignation;-17102018
Evidence of cessation;-17102018
Form MGT-7-06112017_signed