Company Information
CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amardeep Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raju Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Varun Tyagi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Laljit Verma
Director
over 7 years ago
over 7 years ago
Yasmin Shaikh
Additional Director
about 8 years ago
about 8 years ago
Niharika Handa .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estae Affairs, Builders & Promotoersincluded In Class 36.
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 DPT-3-30072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Form DIR-12-22062019-signed
Optional Attachment-(4)-20062019
Evidence of cessation;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(2)-20062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Evidence of cessation;-25042019
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Declaration by first director-20102018
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018