Company Information
CIN
Status
Date of Incorporation
11 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bal Mukan Bansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Bharat Bhushan
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Mukesh Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Sanjeev Aggarawal
Director
over 21 years ago
over 21 years ago
Charges
17 August 2011
Punjab National Bank
4 Crore
06 July 2006
Central Bank Of India
95 Lak
17 August 2011
Punjab National Bank
0
06 July 2006
Central Bank Of India
0
17 August 2011
Punjab National Bank
0
06 July 2006
Central Bank Of India
0
17 August 2011
Punjab National Bank
0
06 July 2006
Central Bank Of India
0
Documents
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-27122016
Form DIR-12-09112016_signed
Form DIR-12-040316.OCT
Evidence of cessation-030316.PDF
Form DIR-12-020316.OCT
Optional Attachment 3-020316.PDF
Letter of Appointment-020316.PDF
Optional Attachment 1-020316.PDF
Optional Attachment 2-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form ADT-1-171015.OCT
Form ADT-1-220915.OCT
-070115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310311-Revised-2.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 3-300614.PDF
Optional Attachment 5-300614.PDF
Optional Attachment 4-300614.PDF