Company Information
CIN
Status
Date of Incorporation
02 April 2014
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Petroleum Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
10,000,000.0
Authorised Capital
10,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
Form MGT-7-220116.OCT
Form AOC-4-251215.OCT
Form ADT-1-041215.OCT
Copy of special resolution sanctioning alteration-071115.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--071115.PDF
Power of attorney-vakalatnama-Board resolution-071115.PDF
Optional Attachment 3-071115.PDF
Optional Attachment 2-071115.PDF
Optional Attachment 1-071115.PDF
List of creditors and debenture holders-071115.PDF
Copy of the minutes of the general meeting authorizing such alteration-071115.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-071115.PDF
Copy of Memorandum of Association and Articles of Association-071115.PDF
Affidavit verifying the list of creditors-071115.PDF
Optional Attachment 4-071115.PDF
Affidavit from Directors in terms of Rules-071115.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-071115.PDF
Affidavit by directors about no retrenchment of the employees-071115.PDF
Affidavit verifying the application-071115.PDF
Form ADT-1-100615.OCT
Form MGT-14-090115.OCT
Optional Attachment 1-090115.PDF
Copy of resolution-090115.PDF
Optional Attachment 2-090115.PDF
Optional Attachment 3-090115.PDF
MoA - Memorandum of Association-090115.PDF
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form PAS-3-261114.OCT
Resltn passed by the BOD-251114.PDF