Company Information

CIN
Status
Date of Incorporation
10 September 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Jaykishor Chaturvedi
Ankur Jaykishor Chaturvedi
Director
over 25 years ago

Past Directors

Jaykishor Chaitanyakishor Chaturvedi
Jaykishor Chaitanyakishor Chaturvedi
Director Appointed In Casual Vacancy
over 14 years ago
Siddharth Jaykishor Chaturvedi
Siddharth Jaykishor Chaturvedi
Director
over 17 years ago
Rekha Chaturvedi
Rekha Chaturvedi
Director
almost 23 years ago

Documents

Form DPT-3-06112020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018