Directors

Gulshan Kumar Gogia

Director/Designated Partner
over 1 year ago

Bhavika Sachdeva

Director/Designated Partner
almost 11 years ago

Mohamed Ali Abdalla Al Sari Almheiri

Director
over 18 years ago

Past Directors

Saeed Meadad Abdalla Al Sari Almheiri

Additional Director
almost 12 years ago

Registered Trademarks

Perfomax (Special Form Of Writing) Emirates Lube India

[Class : 4] "Lubricants (Automotive And Industrial), All Types Of Greases, Engine Oils, Gear Oils, Brake Fluids, Transmission Fluid, Fuels (Including Motor Spirit)".

Documents

Form DPT-3-07012020-signed

List of share holders, debenture holders;-07102019

Directors report as per section 134(3)-07102019

Optional Attachment-(1)-07102019

Optional Attachment-(2)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form BEN - 2-20072019_signed

Declaration under section 90-19072019

Form MSME FORM I-30052019_signed

Form INC-22-30032019_signed

Copy of board resolution authorizing giving of notice-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

List of share holders, debenture holders;-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form INC-22-21052018_signed

Optional Attachment-(1)-21052018

Copy of board resolution authorizing giving of notice-21052018

Copies of the utility bills as mentioned above (not older than two months)-21052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017

Form MGT-7-30102017_signed

Company Information