Company Information

CIN
Status
Date of Incorporation
08 July 2022
Listing Status
Unlisted
State
Assam
ROC
ROC Shillong
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
3,350,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minu Poddar
Minu Poddar
Director/Designated Partner
almost 2 years ago
Amar Agarwal
Amar Agarwal
Director/Designated Partner
almost 2 years ago
Anand Poddar
Anand Poddar
Director/Designated Partner
almost 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 2 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
over 2 years ago

Charges

17 Crore
03 January 2023
Hdfc Bank Limited
17 Crore
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0

Documents

Form MGT-6-16012023_signed
-16012023
Form MGT-6-02122022
-02122022
Form PAS-3-20102022
Copy of Board or Shareholders? resolution-20102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102022
Form DIR-12-31082022_signed
Form MGT-14-30082022-signed
Form SH-7-30082022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Declaration by first director-30082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Copy of the resolution for alteration of capital;-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
Altered memorandum of assciation;-25082022
Altered articles of association-25082022
Form INC-20A-19082022_signed
-19082022
Form INC-22-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-16082022
Copy of board resolution authorizing giving of notice-16082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082022
CERTIFICATE OF INCORPORATION-20220708
Form SPICe AOA (INC-34)-04072022
Form SPICe MOA (INC-33)-04072022