Company Information
CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
394,688,348
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navneet Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumit Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Saket Kapur
Director/Designated Partner
over 9 years ago
over 9 years ago
Pardeep Aggarwal
Nominee Director
over 9 years ago
over 9 years ago
Maya Swaminathan Sinha
Director
over 9 years ago
over 9 years ago
Mahesh Kumar Bohra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vini Jagatsingh Ahuja
Director/Designated Partner
over 13 years ago
over 13 years ago
Prakash Lal Kapur
Director
over 17 years ago
over 17 years ago
Parvez Keki Umrigar
Director
over 18 years ago
over 18 years ago
Past Directors
Peranamallur Narayanaswamy Devarajan
Nominee Director
about 9 years ago
about 9 years ago
Sukhwinder Singh Grewal
Manager
almost 10 years ago
almost 10 years ago
Sandeep Hasurkar
Nominee Director
over 11 years ago
over 11 years ago
Amanullah .
Manager
about 16 years ago
about 16 years ago
Sathis Gopala Chandran
Director
over 16 years ago
over 16 years ago
Abhijit Rajan
Nominee Director
about 19 years ago
about 19 years ago
Charges
12 November 2008
United Bank Of India
51 Crore
12 November 2008
United Bank Of India
0
12 November 2008
United Bank Of India
0
12 November 2008
United Bank Of India
0
Documents
Acknowledgement received from company-23112017
Notice of resignation filed with the company-23112017
Proof of dispatch-23112017
Form DIR-11-23112017_signed
Form DIR-12-02112017_signed
Optional Attachment-(2)-02112017
Evidence of cessation;-02112017
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
Acknowledgement received from company-01062017
Form DIR-11-01062017_signed
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017
Form DIR-12-26052017_signed
Evidence of cessation;-26052017
Notice of resignation;-26052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Copy of MGT-8-27122016
Form MGT-7-27122016_signed
Form MGT-14-10122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
Optional Attachment-(1)-10122016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016