Company Information

CIN
Status
Date of Incorporation
13 October 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Girish Khurana
Divya Girish Khurana
Director/Designated Partner
almost 2 years ago
Dattatray Murlidhar Joshi
Dattatray Murlidhar Joshi
Director/Designated Partner
over 5 years ago

Past Directors

Paras Ravindrabhai Mehta
Paras Ravindrabhai Mehta
Director
over 7 years ago
Nitinbhai Thakorbhai Rathod
Nitinbhai Thakorbhai Rathod
Director
about 21 years ago
Hardik Dineshbhai Rathod
Hardik Dineshbhai Rathod
Director
about 21 years ago
Truptiben Dineshbhai Rathod
Truptiben Dineshbhai Rathod
Director
about 21 years ago

Charges

0
07 November 2007
Bank Of India
2 Crore
07 November 2007
Bank Of India
0
07 November 2007
Bank Of India
0
07 November 2007
Bank Of India
0

Documents

Form INC-28-25112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form DPT-3-12102020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form GNL-2-18022020-signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DPT-3-23012020-signed
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-21112019
Acknowledgement received from company-29072019
Form DIR-12-29072019_signed
Form DIR-11-29072019_signed
Notice of resignation filed with the company-29072019
Notice of resignation;-29072019
Proof of dispatch-29072019
Evidence of cessation;-29072019
Form DIR-12-28072019_signed
Optional Attachment-(1)-28072019
Declaration by first director-28072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072019