Company Information
CIN
Status
Date of Incorporation
29 September 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
308,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayan Bhattacharya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sujata Banerjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Akash Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ritu Agarwal
Director
almost 12 years ago
almost 12 years ago
Murari Lal Agarwal
Director
over 18 years ago
over 18 years ago
Rajesh Agarwal
Director
over 18 years ago
over 18 years ago
Charges
17 April 2007
Bank Of India
1 Crore
17 April 2007
Bank Of India
0
17 April 2007
Bank Of India
0
17 April 2007
Bank Of India
0
Documents
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Form DIR-12-03022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(3)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-11-07082017_signed
Acknowledgement received from company-01082017
Proof of dispatch-01082017
Notice of resignation filed with the company-01082017
Form DIR-12-27062017_signed
Notice of resignation;-26062017
Evidence of cessation;-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Interest in other entities;-26062017
Optional Attachment-(1)-26062017
Letter of appointment;-26062017
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF