Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
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 799/-

Directors

. Mohammed Imtiaz Ali
. Mohammed Imtiaz Ali
Director/Designated Partner
about 1 year ago
Fasihullah Baig Mirza
Fasihullah Baig Mirza
Director/Designated Partner
about 1 year ago
Mubashir Ahmed Khan
Mubashir Ahmed Khan
Director/Designated Partner
about 1 year ago
Khaleel Ahmed Mohammed
Khaleel Ahmed Mohammed
Director/Designated Partner
over 13 years ago

Past Directors

Syed Atef Hussain
Syed Atef Hussain
Director
over 9 years ago
Jaleel Khan Abdul
Jaleel Khan Abdul
Director
over 13 years ago

Registered Trademarks

Eiffel Eiffel Grease And Lubricants

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting

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