Company Information

CIN
Status
Date of Incorporation
24 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
22,498,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipun Vinodchandra Pradhan
Nipun Vinodchandra Pradhan
Director/Designated Partner
over 1 year ago
Santhanam Sai Giridhar
Santhanam Sai Giridhar
Director/Designated Partner
almost 2 years ago
Manvendra Jain
Manvendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Rajagopal Mahalingam
Rajagopal Mahalingam
Director
over 5 years ago
Trivikram Arun Ramanathan
Trivikram Arun Ramanathan
Director
almost 7 years ago
Akhil Mehrotra
Akhil Mehrotra
Director
over 9 years ago
Pradeep Vijayan
Pradeep Vijayan
Director
over 11 years ago
Shaleen Sharma
Shaleen Sharma
Director
over 12 years ago
Hugh Penrhyn Jones
Hugh Penrhyn Jones
Director
over 13 years ago
Alan Derek Fisher
Alan Derek Fisher
Managing Director
almost 16 years ago
Srikanth Rajasankar
Srikanth Rajasankar
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Approval letter of extension of financial year or AGM-13122020
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Form AOC-4-13122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-05022018_signed
Evidence of cessation;-05022018