Company Information

CIN
Status
Date of Incorporation
28 June 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,263,480
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director/Designated Partner
over 4 years ago

Charges

12 Crore
01 December 2003
State Bank Of India
9 Crore
01 December 2003
State Bank Of India
2 Crore
28 September 2000
Vijaya Bank
15 Lak
07 September 2000
Vijaya Bank
15 Lak
02 May 2000
Vijaya Bank
42 Lak
30 September 2020
Hdfc Bank Limited
27 Lak
06 October 2022
Others
0
30 September 2022
Others
0
01 December 2003
Others
0
28 September 2000
Vijaya Bank
0
02 May 2000
Vijaya Bank
0
07 September 2000
Vijaya Bank
0
30 September 2020
Hdfc Bank Limited
0
01 December 2003
State Bank Of India
0
06 October 2022
Others
0
30 September 2022
Others
0
01 December 2003
Others
0
28 September 2000
Vijaya Bank
0
02 May 2000
Vijaya Bank
0
07 September 2000
Vijaya Bank
0
30 September 2020
Hdfc Bank Limited
0
01 December 2003
State Bank Of India
0

Documents

Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
Form AOC-4-17012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016