Company Information
CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Shivhare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kalyan Shivhare
Additional Director
almost 10 years ago
almost 10 years ago
Charges
27 June 2020
Icici Bank Limited
62 Lak
30 June 2022
Hdfc Bank Limited
20 Lak
30 June 2022
Hdfc Bank Limited
0
27 June 2020
Others
0
30 June 2022
Hdfc Bank Limited
0
27 June 2020
Others
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-27072020-signed
Auditor?s certificate-24072020
Form ADT-1-21062020_signed
Copy of resolution passed by the company-21062020
Copy of the intimation sent by company-21062020
Copy of written consent given by auditor-21062020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form INC-22-06062020_signed
Optional Attachment-(1)-06062020
Copy of board resolution authorizing giving of notice-06062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062020
Optional Attachment-(2)-06062020
Copies of the utility bills as mentioned above (not older than two months)-06062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(4)-13112019
Optional Attachment-(5)-13112019
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-14102019_signed