Company Information

CIN
Status
Date of Incorporation
09 July 1999
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
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Gupta
Surinder Gupta
Director/Designated Partner
about 4 years ago
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director/Designated Partner
over 5 years ago
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Viral Rameshbhai Sanghvi
Viral Rameshbhai Sanghvi
Director
over 25 years ago
Bhavin Rameshbhai Sanghavi
Bhavin Rameshbhai Sanghavi
Director
over 25 years ago

Charges

5 Crore
23 August 2017
State Bank Of India
3 Crore
06 September 2007
3i Infotech Trusteeship Services Limited
60 Lak
12 August 2021
Hdfc Bank Limited
5 Crore
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2021
Hdfc Bank Limited
0
23 August 2017
Others
0
12 August 2021
Hdfc Bank Limited
0
06 September 2007
3i Infotech Trusteeship Services Limited
0

Documents

Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-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
Form DPT-3-11112019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Interest in other entities;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed