Company Information

CIN
Status
Date of Incorporation
13 April 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Jain
Nitin Jain
Director
over 14 years ago

Past Directors

Yash Pal Malik
Yash Pal Malik
Director
about 18 years ago
Beant Singh
Beant Singh
Director
over 20 years ago
Virender Mohan Gupta
Virender Mohan Gupta
Director
over 20 years ago

Charges

0
08 November 2010
Citi Bank N.a
2 Crore
08 November 2010
Citi Bank N.a
0
08 November 2010
Citi Bank N.a
0
08 November 2010
Citi Bank N.a
0

Documents

Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-20072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Form INC-28-21062018-signed
Optional Attachment-(1)-06062018
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Letter of the charge holder stating that the amount has been satisfied-11042018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-121215.OCT
Form AOC-4-221115.OCT
Directors- report as per section 134-3--211115.PDF
Copy Of Financial Statements as per section 134-211115.PDF
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF