Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,244,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Murari Lal
Murari Lal
Director/Designated Partner
almost 2 years ago
Abhishek Aggarwal
Abhishek Aggarwal
Director
almost 10 years ago

Charges

0
05 October 2009
State Bank Of India
4 Crore
11 November 2009
State Bank Of India
5 Crore
11 November 2009
State Bank Of India
0
05 October 2009
State Bank Of India
0
11 November 2009
State Bank Of India
0
05 October 2009
State Bank Of India
0
11 November 2009
State Bank Of India
0
05 October 2009
State Bank Of India
0

Documents

Form ADT-1-17022021_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-13102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
Form DPT-3-04072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112