Company Information
CIN
Status
Date of Incorporation
03 December 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jigar Sudhir Maru
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepak Popatlal Patel
Whole Time Director
over 28 years ago
over 28 years ago
Nitin Popatlal Patel
Director
over 28 years ago
over 28 years ago
Chandrakant Popatlal Patel
Director
about 34 years ago
about 34 years ago
Popatlal Narshibhai Patel
Director
about 34 years ago
about 34 years ago
Documents
Form DPT-3-24112020-signed
Form MSME FORM I-03102020_signed
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form MR-1-18052018-signed