Company Information

CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohinder Kaur Anand
Mohinder Kaur Anand
Director/Designated Partner
over 1 year ago
Jagjot Singh Anand
Jagjot Singh Anand
Director/Designated Partner
almost 2 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
over 16 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Additional Director
over 17 years ago

Past Directors

Satish Chander Mittal
Satish Chander Mittal
Additional Director
over 10 years ago

Charges

0
04 May 2012
Oriental Bank Of Commerce
1 Crore
04 May 2012
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0

Documents

Form INC-28-14092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092017
Acknowledgement received from company-13092017
Form DIR-11-13092017_signed
Notice of resignation filed with the company-13092017
Proof of dispatch-13092017
Form INC-28-07092017-signed
Optional Attachment-(1)-07092017
Copy of court order or NCLT or CLB or order by any other competent authority.-07092017
Copy of court order or NCLT or CLB or order by any other competent authority.-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Notice of resignation;-30082017
Copy of court order or NCLT or CLB or order by any other competent authority.-19082017
Form SH-8-14082017-signed
Form SH-9-14082017-signed
Statement of assets and liabilities-04082017
Auditor's report-04082017
Copy of the board resolution-04082017
Declaration by auditor(s)-04082017
Copy of board resolution-04082017
Details of the promoters of the company-04082017
Copy of Special Resolution-04082017
Audited financial statements of last three years-04082017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04082017
Affidavit as per rule 65(3)-04082017
Form MGT-14-03082017-signed
Altered articles of association-02082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Optional Attachment-(1)-02082017