Company Information

CIN
Status
Date of Incorporation
21 March 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sujeet
. Sujeet
Director/Designated Partner
over 1 year ago
Kranti Singh
Kranti Singh
Director/Designated Partner
over 1 year ago
Arpita Singh
Arpita Singh
Director/Designated Partner
over 1 year ago
Pooja Singh
Pooja Singh
Director/Designated Partner
over 2 years ago
Sadhana Singh
Sadhana Singh
Director/Designated Partner
about 3 years ago

Past Directors

. Shashank
. Shashank
Additional Director
almost 4 years ago
Vaibhav Singh
Vaibhav Singh
Director
almost 5 years ago
Munna Srivastava
Munna Srivastava
Additional Director
over 6 years ago
Meenanshu Pratap Singh
Meenanshu Pratap Singh
Director
over 12 years ago
Meena Singh
Meena Singh
Director
over 12 years ago
Anand Ji Tiwari
Anand Ji Tiwari
Director
over 16 years ago
Uday Raj Singh
Uday Raj Singh
Director
over 16 years ago

Charges

1 Crore
29 March 2013
Central Bank Of India
1 Crore
29 March 2013
Central Bank Of India
0
29 March 2013
Central Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Optional Attachment-(1)-11062020
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed
Form DPT-3-07052020-signed
Declaration by first director-12032020
Form DIR-12-12032020_signed
Form DIR-12-05012020_signed
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Declaration by first director-07102019
Form DPT-3-12072019
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed