Company Information

CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riddhesh Sameer Karane
Riddhesh Sameer Karane
Director/Designated Partner
about 1 year ago
Yashvardhan Sumit Bajla
Yashvardhan Sumit Bajla
Director/Designated Partner
about 1 year ago
Puja Sumit Bajla
Puja Sumit Bajla
Director/Designated Partner
about 1 year ago
Adityavikram Santoshkumar More
Adityavikram Santoshkumar More
Director
over 12 years ago

Past Directors

Maksudan Tiwari
Maksudan Tiwari
Director
over 5 years ago
Amar Madhukar Sarnobat
Amar Madhukar Sarnobat
Director
almost 6 years ago
Ajay Kumar Anandilal More
Ajay Kumar Anandilal More
Additional Director
over 6 years ago
Siddhartha Ajay More
Siddhartha Ajay More
Additional Director
over 6 years ago
Santosh Kumar Anandilal More
Santosh Kumar Anandilal More
Director
over 12 years ago
Ashish Rathi
Ashish Rathi
Director
over 25 years ago

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Optional Attachment-(1)-28112020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-28062019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019