Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 1 year ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 1 year ago
Amit Garg
Amit Garg
Director
almost 12 years ago
Balram Garg
Balram Garg
Director
over 13 years ago

Past Directors

Monika Sharma
Monika Sharma
Director
over 9 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 13 years ago
Sushil Lunia
Sushil Lunia
Director
over 13 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-10082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
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.-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
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.-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Form ADT-3-11052018-signed
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Resignation letter-28042018