Company Information
CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shristi Murarka
Director/Designated Partner
about 1 year ago
about 1 year ago
Sarika Murarka
Director/Designated Partner
about 1 year ago
about 1 year ago
Savitri Devi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sandeep Kumar Murarka
Director
over 19 years ago
over 19 years ago
Sunita Murarka
Director
over 19 years ago
over 19 years ago
Pradeep Kumar Murarka
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 4] Industrial Oil & Grease, Lubricants, Lubricating Oils & Greases, Coolant, Motor Oil, Gear Oil, 2 T. Oil, Brake Fluid And Fuels (Including Motor Spirit).
Charges
18 November 2010
State Bank Of India
1 Crore
18 November 2010
State Bank Of India
0
18 November 2010
State Bank Of India
0
18 November 2010
State Bank Of India
0
Documents
Form DPT-3-12032021-signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
List of share holders, debenture holders;-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Copy of written consent given by auditor-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form DIR-12-05012018_signed