Company Information

CIN
Status
Date of Incorporation
14 May 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Ram Saini
Ganesh Ram Saini
Director/Designated Partner
almost 2 years ago
Rohan Prakashbhai Rathod
Rohan Prakashbhai Rathod
Director/Designated Partner
almost 3 years ago

Past Directors

Rajnikant Kashiram Mashruwala
Rajnikant Kashiram Mashruwala
Director
about 21 years ago
Nilesh Ramchandra Mashruwala
Nilesh Ramchandra Mashruwala
Director
about 21 years ago
Ramchandra Kashiram Keshavkasan
Ramchandra Kashiram Keshavkasan
Director
about 21 years ago
Vipul Balvantrai Mashruwala
Vipul Balvantrai Mashruwala
Director
about 21 years ago
Vishal Rajnikant Mashruwala
Vishal Rajnikant Mashruwala
Director
about 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27072019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed