Company Information

CIN
Status
Date of Incorporation
18 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaipal Singh
Jaipal Singh
Director/Designated Partner
over 7 years ago
Shyam Wankhade
Shyam Wankhade
Director
about 26 years ago

Past Directors

Dharmendra Jain
Dharmendra Jain
Director
over 18 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-20072018_signed
Copy of written consent given by auditor-16072018
Copy of resolution passed by the company-16072018
Form AOC-4-16072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form ADT-1-05072018_signed
Copy of written consent given by auditor-05072018
Copy of resolution passed by the company-05072018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-17032018
Form DIR-12-28102017_signed
Form ADT-3-24102017-signed
Resignation letter-23102017
Resignation letter-25092017
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Form MGT-7-10082017_signed
Form MGT-14-09082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017