Company Information

CIN
Status
Date of Incorporation
16 May 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
265,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartik Gupta
Kartik Gupta
Director/Designated Partner
over 4 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 20 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Individual Promoter
over 20 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 23 years ago

Past Directors

Sangeeta Aggrawal
Sangeeta Aggrawal
Director
almost 20 years ago

Charges

1 Crore
21 September 2002
State Bank Of Patiala
15 Lak
24 July 2020
Punjab And Sind Bank
1 Crore
22 July 2020
Punjab And Sind Bank
7 Lak
24 July 2020
Others
0
22 July 2020
Others
0
21 September 2002
State Bank Of Patiala
0
24 July 2020
Others
0
22 July 2020
Others
0
21 September 2002
State Bank Of Patiala
0
24 July 2020
Others
0
22 July 2020
Others
0
21 September 2002
State Bank Of Patiala
0

Documents

Form DPT-3-04032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DIR-12-27062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-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
Form DIR-11-25042017_signed
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017