Company Information
CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 April 2019
Paid Up Capital
99,991,620
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dmitry Khrichenko .
Director/Designated Partner
over 8 years ago
over 8 years ago
Vadim Lishchinskiy
Director/Designated Partner
over 8 years ago
over 8 years ago
Nilanjan Ghose
Director
over 12 years ago
over 12 years ago
Past Directors
Evgeny Griva
Director
over 11 years ago
over 11 years ago
Marina Medvedeva
Director
over 11 years ago
over 11 years ago
Aakash Choubey
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-16082021-signed
Form MGT-14-22052019_signed
Form AOC-4(XBRL)-29042019_signed
Form MGT-7-29042019_signed
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(4)-24042019
-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(5)-24042019
List of share holders, debenture holders;-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Evidence of cessation;-17042019
Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Form DIR-12-17042019_signed
Notice of resignation filed with the company-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Proof of dispatch-17042019
Form MGT-14-01032019_signed
Optional Attachment-(3)-01032019
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(4)-01032019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018