Company Information

CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Porwal
Ankit Porwal
Director/Designated Partner
over 4 years ago
Jayesh Seth
Jayesh Seth
Manager/Secretary
over 5 years ago
Vishal Singh
Vishal Singh
Director
over 20 years ago

Past Directors

Rajat Yadav
Rajat Yadav
Director
over 18 years ago

Documents

Form INC-22-30102020_signed
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copy of board resolution authorizing giving of notice-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Interest in other entities;-12122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019