Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Gupta
Anant Gupta
Director/Designated Partner
over 1 year ago
Naga Sai Yelkur
Naga Sai Yelkur
Director/Designated Partner
about 2 years ago

Past Directors

Jorge Enrique Peirano Serrano
Jorge Enrique Peirano Serrano
Director
about 13 years ago
Jose Antonio Rausell
Jose Antonio Rausell
Director
over 13 years ago
Antonio Martinez
Antonio Martinez
Director
over 13 years ago
Narendra Prakash Gupta
Narendra Prakash Gupta
Director
over 13 years ago

Documents

Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Interest in other entities;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-17122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of written consent given by auditor-02122019
Notice of resignation;-15062019
Form DIR-12-15062019
Evidence of cessation;-15062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-14122017