Company Information

CIN
Status
Date of Incorporation
17 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ved Prakash Maheshwari
Ved Prakash Maheshwari
Director
over 1 year ago
Abhishek Somani
Abhishek Somani
Director/Designated Partner
over 16 years ago

Past Directors

Sanjay Radhesham Pandit
Sanjay Radhesham Pandit
Director
almost 25 years ago
Rameshwar Bansilal Agrawal
Rameshwar Bansilal Agrawal
Director
over 25 years ago
Rajesh Agrawal Kisanlal
Rajesh Agrawal Kisanlal
Director
over 25 years ago
Tarachand Kisanlal Agrawal
Tarachand Kisanlal Agrawal
Director
over 25 years ago
Kishor Tarachand Jain
Kishor Tarachand Jain
Director
over 25 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DIR-12-14062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-241115.OCT
Form23AC-151114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310311.OCT
FormSchV-131114 for the FY ending on-310312.OCT