Company Information
CIN
Status
Date of Incorporation
23 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhawna Aggarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Mohan Lal Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
01 February 2012
Oriental Bank Of Commerce
75 Lak
05 December 2019
Oriental Bank Of Commerce
1 Crore
14 February 2022
Others
0
05 December 2019
Others
0
01 February 2012
Oriental Bank Of Commerce
0
14 February 2022
Others
0
05 December 2019
Others
0
01 February 2012
Oriental Bank Of Commerce
0
14 February 2022
Others
0
05 December 2019
Others
0
01 February 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-21082020-signed
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form INC-22-20042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017