Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,407,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 1 year ago
Sangita Sharma
Sangita Sharma
Director/Designated Partner
over 1 year ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 14 years ago

Past Directors

Vasudev Garg
Vasudev Garg
Director
almost 12 years ago
Har Swaroop Sharma
Har Swaroop Sharma
Director
almost 12 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 12 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
almost 18 years ago
Naveen Goel
Naveen Goel
Director
almost 18 years ago

Documents

Form ADT-1-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-20112020
Copy of written consent given by auditor-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-17102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-04082018
Interest in other entities;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copies of the utility bills as mentioned above (not older than two months)-25102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Copy of board resolution authorizing giving of notice-25102017