Company Information

CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,820,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Mehta
Rohan Mehta
Director/Designated Partner
over 1 year ago
Subhash Batra
Subhash Batra
Director/Designated Partner
over 5 years ago
Archna Mehta
Archna Mehta
Director
over 14 years ago
Surinder Mehta
Surinder Mehta
Director/Designated Partner
over 28 years ago

Past Directors

Vijay Sarpal
Vijay Sarpal
Additional Director
about 15 years ago
Indra Dev Narayan
Indra Dev Narayan
Director
about 24 years ago
Banarsi Lal
Banarsi Lal
Director
over 28 years ago

Documents

Form DIR-12-25102020_signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Directors report as per section 134(3)-29012019