Company Information

CIN
Status
Date of Incorporation
24 November 1980
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,405,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Kumar Phulwadhia
Chandra Kumar Phulwadhia
Director/Designated Partner
over 1 year ago
Amrit Phulwadhia
Amrit Phulwadhia
Director/Designated Partner
over 13 years ago

Past Directors

Tarang Agarwal
Tarang Agarwal
Director
about 15 years ago
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director
about 44 years ago

Charges

11 April 2022
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Evidence of cessation;-06012017
Optional Attachment-(1)-06012017
Form DIR-12-06012017_signed
Notice of resignation;-06012017
Acknowledgement received from company-29122016
Optional Attachment-(1)-29122016