Company Information

CIN
Status
Date of Incorporation
22 April 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
68,009,050
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Singh
Utkarsh Singh
Director/Designated Partner
over 1 year ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
over 1 year ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
over 1 year ago
Shruti Singh
Shruti Singh
Director/Designated Partner
over 2 years ago
Mohit Kumar Jain
Mohit Kumar Jain
Director/Designated Partner
over 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
over 2 years ago
Kavita Kumar
Kavita Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ujjwal Singh
Ujjwal Singh
Additional Director
over 2 years ago

Documents

Copy of Board or Shareholders? resolution-24122022
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.-24122022
Optional Attachment-(1)-24122022
Form PAS-3-24122022
Form SH-7-18082022-signed
Altered memorandum of assciation;-04082022
Copy of the resolution for alteration of capital;-04082022
Optional Attachment-(1)-04082022
Form MGT-14-01082022_signed
Altered memorandum of assciation;-28072022
Altered memorandum of association-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Copy of the resolution for alteration of capital;-28072022
Optional Attachment-(1)-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Notice of resignation;-27052022
Optional Attachment-(1)-27052022
Evidence of cessation;-27052022
Form DIR-12-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Optional Attachment-(1)-13052022
Form DIR-12-13052022_signed
Form INC-20A-04052022_signed
-04052022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022