Company Information

CIN
Status
Date of Incorporation
21 January 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,708,870
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Daga
Rakesh Kumar Daga
Director
almost 2 years ago

Past Directors

Rashmi Daga
Rashmi Daga
Additional Director
over 3 years ago
Naveen Kumar Daga
Naveen Kumar Daga
Director
almost 20 years ago

Charges

1 Crore
17 October 2017
Hdfc Bank Limited
1 Crore
24 May 2011
State Bank Of Mysore
1 Crore
22 November 2022
State Bank Of India
0
24 May 2011
Others
0
17 October 2017
Hdfc Bank Limited
0
22 November 2022
State Bank Of India
0
24 May 2011
Others
0
17 October 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-1-03032018_signed
Instrument(s) of creation or modification of charge;-03032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180303
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form INC-22-03082017_signed
Optional Attachment-(1)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
Form ADT-1-03122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed