Company Information
CIN
Status
Date of Incorporation
17 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Godha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sachin Indrajit Rupnar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Raju Das
Additional Director
over 5 years ago
over 5 years ago
Bela Godha
Director
over 12 years ago
over 12 years ago
Prem Pal Singh
Director
over 20 years ago
over 20 years ago
Charges
10 March 2005
Bank Of India
30 Lak
10 March 2005
Bank Of India
0
10 March 2005
Bank Of India
0
Documents
Notice of resignation;-05062019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-13052017
Copy of board resolution authorizing giving of notice-13052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017
Optional Attachment-(2)-13052017
Optional Attachment-(1)-13052017
Form MGT-7-06052017_signed
List of share holders, debenture holders;-05052017
Optional Attachment-(1)-05052017
Form 32-030912.OCT
Evidence of cessation-280812.PDF
FormSchV-031111 for the FY ending on-310311.OCT
Form 8.PDF
Certificate of Registration for Modification of Mortgage-230606.PDF
Certificate of Registration for Modification of Mortgage-230606.PDF
Form 8-300506.PDF
Certificate of Registration for Modification of Mortgage-230606.PDF