Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,902,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Bhan Singh
Chandra Bhan Singh
Director/Designated Partner
over 1 year ago
Udai Bhan Singh
Udai Bhan Singh
Director
over 6 years ago

Past Directors

Varun Khandelwal
Varun Khandelwal
Director
over 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form INC-22-23042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
Form MGT-7-06112017_signed