Company Information

CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
121,836,200
Authorised Capital
121,836,200
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 1 year ago
Shakuntala Sharma
Shakuntala Sharma
Director/Designated Partner
over 1 year ago
Nitin Kumar Saxena
Nitin Kumar Saxena
Director/Designated Partner
almost 2 years ago
Divyansh Johar
Divyansh Johar
Director/Designated Partner
almost 2 years ago
Sudhir Gupta
Sudhir Gupta
Director
about 13 years ago

Past Directors

Michael David Brown
Michael David Brown
Director
over 9 years ago
Robert Moffat Renfrew
Robert Moffat Renfrew
Additional Director
over 13 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 14 years ago
Umesh Mittal
Umesh Mittal
Director
over 14 years ago

Documents

Form DPT-3-03022021-signed
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Form DPT-3-29072020-signed
Auditor?s certificate-01042020
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed