Company Information

CIN
Status
Date of Incorporation
20 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
76,620,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
almost 19 years ago
Gursharan Singh
Gursharan Singh
Director/Designated Partner
over 20 years ago
Ranju Ramakant Pilani
Ranju Ramakant Pilani
Director
over 20 years ago

Past Directors

Gireesh Chandra Dwivedi
Gireesh Chandra Dwivedi
Director
over 20 years ago

Charges

70 Crore
03 August 2015
Idbi Bank Limited
70 Crore
09 December 2004
Vijaya Bank
3 Crore
03 August 2015
Idbi Bank Limited
0
09 December 2004
Vijaya Bank
0
03 August 2015
Idbi Bank Limited
0
09 December 2004
Vijaya Bank
0
03 August 2015
Idbi Bank Limited
0
09 December 2004
Vijaya Bank
0

Documents

Form ADT-1-11082019_signed
Copy of resolution passed by the company-11082019
Copy of the intimation sent by company-11082019
Copy of written consent given by auditor-11082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4(XBRL)-27112017_signed
Form MGT-7-27112017_signed
Form CHG-1-28112016
Instrument(s) of creation or modification of charge;-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_2016_Space_XPERT2006_20161124171041.pdf-24112016
XBRL document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-171215.OCT
Certificate of Registration of Mortgage-031015.PDF
Certificate of Registration of Mortgage-031015.PDF
Instrument of creation or modification of charge-031015.PDF
Form CHG-1-031015-ChargeId-10593909.OCT
Certificate of Registration of Mortgage-031015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090715.PDF