Company Information
CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhupender Singh Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhimanyu Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Arvind Kumar Yadav
Director/Designated Partner
over 12 years ago
over 12 years ago
Varinder Pal Singh Kandhari
Director
about 18 years ago
about 18 years ago
Past Directors
Raj Kapoor Yadav
Director
over 12 years ago
over 12 years ago
Gurbachan Singh Kochhar
Additional Director
over 14 years ago
over 14 years ago
Ashok Saxena
Director
over 16 years ago
over 16 years ago
Charges
05 April 2010
Allahabad Bank
35 Crore
08 March 2019
Icici Bank Limited
27 Lak
04 February 2019
Karnataka Bank Ltd.
20 Lak
30 March 2017
Karnataka Bank Ltd.
70 Lak
30 March 2013
Karnataka Bank Ltd.
20 Lak
30 March 2013
Karnataka Bank Limited
4 Crore
04 February 2019
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
05 April 2010
Allahabad Bank
0
08 March 2019
Others
0
04 February 2019
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
05 April 2010
Allahabad Bank
0
08 March 2019
Others
0
04 February 2019
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
05 April 2010
Allahabad Bank
0
08 March 2019
Others
0
Documents
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form DPT-3-28082020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MSME FORM I-09112019_signed
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
