Company Information

CIN
Status
Date of Incorporation
31 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krish Devang Vyas
Krish Devang Vyas
Director/Designated Partner
over 1 year ago
Devila Hemantkumar Vyas
Devila Hemantkumar Vyas
Beneficial Owner
almost 2 years ago
Manish Arun Palkar
Manish Arun Palkar
Director/Designated Partner
almost 2 years ago
Subhash Rajguru Bhavanishankar
Subhash Rajguru Bhavanishankar
Director/Designated Partner
almost 3 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
over 15 years ago

Past Directors

Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Additional Director
almost 10 years ago
Unmesh Nandkumar Vedak
Unmesh Nandkumar Vedak
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Auditor?s certificate-21092020
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed