Company Information

CIN
Status
Date of Incorporation
09 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dineshchandra Kantilal Patel
Dineshchandra Kantilal Patel
Director
over 1 year ago
Nandan Dinesh Patel
Nandan Dinesh Patel
Director/Designated Partner
about 4 years ago
Rasilaben Dineshchandra Patel
Rasilaben Dineshchandra Patel
Director
over 31 years ago
Haresh Patel Mohanlal
Haresh Patel Mohanlal
Director
over 31 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Form ADT-3-30082018-signed
Resignation letter-29082018
Form MGT-14-07112017_signed
Optional Attachment-(1)-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017