Company Information

CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,774,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunaina Prashant Garg
Sunaina Prashant Garg
Director
over 15 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
about 21 years ago

Past Directors

Manisha Nalinaksh Garg
Manisha Nalinaksh Garg
Director
over 13 years ago
Nalinaksh Vishweshwarprasad Garg
Nalinaksh Vishweshwarprasad Garg
Managing Director
over 15 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-24112016_signed