Company Information

CIN
Status
Date of Incorporation
12 May 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Suresh Dhruv
Ketan Suresh Dhruv
Director/Designated Partner
over 1 year ago
Nikhil Suresh Dhruv
Nikhil Suresh Dhruv
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Ishwarlal Dhruv
Suresh Ishwarlal Dhruv
Director
over 24 years ago

Charges

8 Crore
31 March 2012
Karnataka Bank Ltd.
2 Crore
14 February 2008
Karnataka Bank Ltd.
6 Crore
29 July 2021
Karnataka Bank Ltd.
53 Lak
21 October 2022
Karnataka Bank Ltd.
0
31 March 2012
Karnataka Bank Ltd.
0
14 February 2008
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
25 August 2021
Hdfc Bank Limited
0
21 October 2022
Karnataka Bank Ltd.
0
31 March 2012
Karnataka Bank Ltd.
0
14 February 2008
Karnataka Bank Ltd.
0
29 July 2021
Karnataka Bank Ltd.
0
25 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-15052020-signed
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(2)-20032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-14-25102019_signed
Optional Attachment-(1)-25102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-30062019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Optional Attachment-(1)-28032018