Company Information

CIN
Status
Date of Incorporation
14 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niketa Govind Agrawal
Niketa Govind Agrawal
Director
almost 10 years ago
Kanika Agrawal Govind
Kanika Agrawal Govind
Director
almost 10 years ago
Amit Tayal
Amit Tayal
Director
almost 17 years ago
Sunita Govind Agrawal
Sunita Govind Agrawal
Director
over 35 years ago
Govindkumar Agrawal Ramanlal
Govindkumar Agrawal Ramanlal
Director/Designated Partner
over 35 years ago

Past Directors

Anil Surajbhan Agarwal
Anil Surajbhan Agarwal
Director
over 35 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Notice of resignation;-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Form ADT-1-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
List of share holders, debenture holders;-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form AOC-4-14112016
Form MGT-7-14112016_signed