Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kush Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimisha Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Madhulika Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vinay Kumar Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Jyoti Kumari
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vithal Babu Moturi
Additional Director
almost 9 years ago
almost 9 years ago
Soma Sekhara Reddy Karri
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 42] Consultancy Services Relating To Marine Surveying, Professional Consultancy Relating To Marine Technology & Technical Consultancy Services Relating To Marine Engineering
Charges
16 June 2017
Idbi Bank Limited
57 Lak
24 September 2015
Idbi Bank Limited
40 Lak
16 June 2017
Idbi Bank Limited
0
24 September 2015
Idbi Bank Limited
0
16 June 2017
Idbi Bank Limited
0
24 September 2015
Idbi Bank Limited
0
16 June 2017
Idbi Bank Limited
0
24 September 2015
Idbi Bank Limited
0
16 June 2017
Idbi Bank Limited
0
24 September 2015
Idbi Bank Limited
0
16 June 2017
Idbi Bank Limited
0
24 September 2015
Idbi Bank Limited
0
Documents
Form DIR-12-24122020_signed
Form DPT-3-16112020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form DPT-3-19082020-signed
Form CHG-4-15072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form INC-28-13012020-signed
Optional Attachment-(1)-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Form 20B-01012020_signed
Annual return as per schedule V of the Companies Act,1956-30122019
Letter of the charge holder stating that the amount has been satisfied-18122019
Letter of the charge holder stating that the amount has been satisfied-03122019
Form GNL-2-14102019-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Optional Attachment-(4)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
