Company Information
CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
Assam
ROC
ROC Shillong
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Bajoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Bajoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Mudit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Trerileki Nongtdu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Monika Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form MGT-7A-20122022_signed
Directors report as per section 134(3)-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Form AOC-4-16122022_signed
Form MGT-14-29062021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021
Optional Attachment-(1)-24062021
Optional Attachment-(2)-24062021
Optional Attachment-(3)-24062021
Optional Attachment-(4)-24062021
Optional Attachment-(5)-24062021
Form PAS-3-26042021_signed
Form DIR-12-26042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042021
Optional Attachment-(1)-25042021
Complete record of private placement offers and acceptances in Form PAS-5.-23042021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042021
Copy of Board or Shareholders? resolution-23042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042021
Form SH-7-15042021-signed
Altered memorandum of assciation;-14042021
Copy of the resolution for alteration of capital;-14042021
Form DIR-12-13042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042021
Altered memorandum of assciation;-07042021
Copy of the resolution for alteration of capital;-07042021
Form INC-20A-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042021