Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,534,090
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Singh
Kalpana Singh
Director/Designated Partner
over 6 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
about 11 years ago

Past Directors

Povilas Markevicius
Povilas Markevicius
Director
about 11 years ago
Martynas Markevicius
Martynas Markevicius
Director
about 11 years ago

Documents

Form ADT-1-03092020_signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-08022020_signed
Directors report as per section 134(3)-06022020
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form DIR-12-09072019_signed
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form DIR-12-17052019_signed
Form DIR-12-09052019_signed
Form AOC-4-30042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form MGT-7-07072018_signed