Company Information
CIN
Status
Date of Incorporation
24 May 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Mohammed Imtiaz Ali
Director/Designated Partner
about 1 year ago
about 1 year ago
Fasihullah Baig Mirza
Director/Designated Partner
about 1 year ago
about 1 year ago
Mubashir Ahmed Khan
Director/Designated Partner
about 1 year ago
about 1 year ago
Khaleel Ahmed Mohammed
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Syed Atef Hussain
Director
over 9 years ago
over 9 years ago
Jaleel Khan Abdul
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18032020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Copy of board resolution authorizing giving of notice-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed