Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Damodar Agarwala
Damodar Agarwala
Director/Designated Partner
about 1 year ago
Yuvaraj Jayawant Sawant
Yuvaraj Jayawant Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Bernt Magne Omdal
Bernt Magne Omdal
Director
over 13 years ago
Rahul Mehrotra
Rahul Mehrotra
Director
about 14 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -16062020
Duly audited statement of financial position-16062020
Form MSC-3-13062019-signed
Duly audited statement of financial position-14052019
Copy of Board resolution showing authorization given for  filing this declaration     -14052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Form e-CODS-15032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Form AOC-4-15032018_signed
Form ADT-1-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of the intimation received from the company - 2021.-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
Annual return as per schedule V of the Companies Act,1956-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form 23AC-14032018_signed
Form 20B-14032018_signed