Company Information
CIN
Status
Date of Incorporation
10 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
On Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shruti Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinav Singal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
13 November 2013
Canara Bank
6 Crore
20 March 2012
Canara Bank
6 Crore
09 February 2005
Canara Bank
3 Crore
22 June 2020
Canara Bank
12 Lak
14 December 2021
Others
0
14 December 2021
Others
0
13 December 2021
Others
0
09 February 2005
Others
0
20 March 2012
Canara Bank
0
22 June 2020
Canara Bank
0
13 November 2013
Canara Bank
0
14 December 2021
Others
0
14 December 2021
Others
0
13 December 2021
Others
0
09 February 2005
Others
0
20 March 2012
Canara Bank
0
22 June 2020
Canara Bank
0
13 November 2013
Canara Bank
0
14 December 2021
Others
0
14 December 2021
Others
0
13 December 2021
Others
0
09 February 2005
Others
0
20 March 2012
Canara Bank
0
22 June 2020
Canara Bank
0
13 November 2013
Canara Bank
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-19112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form BEN - 2-07042020_signed
Optional Attachment-(1)-31032020
Declaration under section 90-31032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
