Company Information
CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,880,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Lamba
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rakesh Dhawan
Director
over 10 years ago
over 10 years ago
Narender Yadav
Director
over 12 years ago
over 12 years ago
Charges
18 April 2016
Canara Bank
7 Lak
30 June 2014
Canara Bank
50 Lak
30 June 2014
Canara Bank
10 Lak
18 April 2016
Others
0
30 June 2014
Canara Bank
0
30 June 2014
Canara Bank
0
18 April 2016
Others
0
30 June 2014
Canara Bank
0
30 June 2014
Canara Bank
0
18 April 2016
Others
0
30 June 2014
Canara Bank
0
30 June 2014
Canara Bank
0
Documents
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-05062018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed