Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjana Arora
Ranjana Arora
Director/Designated Partner
over 1 year ago
Nidhi Amit Saxena
Nidhi Amit Saxena
Director/Designated Partner
about 4 years ago
Sandeep Kumar Sahu
Sandeep Kumar Sahu
Director
over 4 years ago
Amol Saxena
Amol Saxena
Director
over 14 years ago

Past Directors

Avinash Purushottam Sadekar
Avinash Purushottam Sadekar
Director
over 14 years ago
Hena Saxena
Hena Saxena
Director
over 14 years ago

Documents

Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-12102020
Evidence of cessation;-12102020
Optional Attachment-(1)-08102020
Annual return as per schedule V of the Companies Act,1956-08102020
Form 20B-08102020_signed
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Copy of the intimation received from the company - 2021.-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of resolution passed by the company-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed