Company Information

CIN
Status
Date of Incorporation
09 September 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
7,356,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sachdeva
Sunil Sachdeva
Director
over 25 years ago
Isha Sachdeva
Isha Sachdeva
Director
over 25 years ago

Charges

0
23 August 2006
State Bank Of India
1 Crore
29 January 2004
Bank Of Baroda
60 Lak
23 August 2006
State Bank Of India
0
29 January 2004
Bank Of Baroda
0
23 August 2006
State Bank Of India
0
29 January 2004
Bank Of Baroda
0
23 August 2006
State Bank Of India
0
29 January 2004
Bank Of Baroda
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05072019
Form DPT-3-30062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form ADT-1-07032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018