Company Information

CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yash Manish Pethani
Yash Manish Pethani
Director/Designated Partner
over 1 year ago
Ankit Rajendrakumar Sheth
Ankit Rajendrakumar Sheth
Director/Designated Partner
over 8 years ago
Manish Rameshchandra Pethani
Manish Rameshchandra Pethani
Director
almost 16 years ago
Vipul Pravinchandra Jhaveri
Vipul Pravinchandra Jhaveri
Director/Designated Partner
almost 18 years ago

Past Directors

Kartik Jagdishkumar Parikh
Kartik Jagdishkumar Parikh
Additional Director
over 10 years ago
Ajay Arvind Shah
Ajay Arvind Shah
Director
almost 18 years ago

Charges

06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-15122018
Form INC-22-23042018_signed
Copy of board resolution authorizing giving of notice-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018