Company Information

CIN
Status
Date of Incorporation
05 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Off Shore Natural Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Upadhyay
Mamta Upadhyay
Director/Designated Partner
almost 2 years ago
Satyendra Nath Tiwari
Satyendra Nath Tiwari
Director/Designated Partner
almost 2 years ago
Manoj Kumar Upadhyay
Manoj Kumar Upadhyay
Director/Designated Partner
over 5 years ago
Rajbir Singh Chawla
Rajbir Singh Chawla
Additional Director
almost 9 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Ranganath Sampath
Ranganath Sampath
Director
over 14 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
over 16 years ago

Documents

Form STK-2-17082021-signed
-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form DPT-3-12062020-signed
Optional Attachment-(1)-12062020
-12062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-25102018_signed
Notice of resignation;-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018