Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gas Cylinders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,300,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruva Goel
Dhruva Goel
Director/Designated Partner
over 1 year ago
Owas Bhat
Owas Bhat
Director/Designated Partner
over 1 year ago
Manik Goel
Manik Goel
Director/Designated Partner
almost 2 years ago
Geetika Agarwal
Geetika Agarwal
Director/Designated Partner
almost 2 years ago
Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
almost 2 years ago
Puneet Batra
Puneet Batra
Additional Director
almost 6 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
over 14 years ago
Pankaj Goel
Pankaj Goel
Director
over 14 years ago

Past Directors

Kamal Goel
Kamal Goel
Director
over 14 years ago

Charges

4 Crore
27 November 2017
State Bank Of India
4 Crore
27 November 2017
State Bank Of India
0
27 November 2017
State Bank Of India
0

Documents

Form PAS-6-25122020_signed
Form PAS-6-24122020_signed
Form DPT-3-14122020_signed
Auditor?s certificate-09122020
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form PAS-3-30072020_signed
Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-29072020
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.-29072020
Form SH-7-09072020-signed
Altered memorandum of assciation;-03072020
Copy of the resolution for alteration of capital;-03072020
Optional Attachment-(1)-03072020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-01072019