Company Information

CIN
Status
Date of Incorporation
08 February 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Dubay
Shikha Dubay
Additional Director
over 2 years ago
Lalit Trivedi
Lalit Trivedi
Director/Designated Partner
over 9 years ago
Amit Narain
Amit Narain
Director
almost 22 years ago

Past Directors

Sarvan Kumar
Sarvan Kumar
Director
over 17 years ago
Kailash Narain Trivedi
Kailash Narain Trivedi
Director
almost 25 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-29102016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-041215.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form MGT-7-301115.OCT