Company Information

CIN
Status
Date of Incorporation
22 June 1994
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 2009
Last Annual Meeting
07 December 2009
Paid Up Capital
20,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Balakrishnan
Vijay Kumar Balakrishnan
Director/Designated Partner
over 15 years ago
Dilip Uttam Vaswani
Dilip Uttam Vaswani
Director/Designated Partner
almost 16 years ago
Maharudra B Brahme
Maharudra B Brahme
Company Secretary
over 16 years ago
Jean Gustave Nehlil
Jean Gustave Nehlil
Director/Designated Partner
about 17 years ago

Past Directors

Pierre William Hutchison
Pierre William Hutchison
Additional Director
over 16 years ago

Documents

Scheme of Arrangement- Amalgamation-120210.PDF
Additional attachment to Form 23AC-171209 for the FY ending on-310309.OCT
Form23AC-171209 for the FY ending on-310309.OCT
FormSchV-171209 for the FY ending on-310309.OCT
Form 21-181209.PDF
Optional Attachment 2-181209.PDF
Copy of the Court-Company Law Board Order-181209.PDF
Optional Attachment 1-181209.PDF
Optional Attachment 1-171209.PDF
Form 32-171209-011009.PDF
Optional Attachment 1-041209.PDF
Form 32-041209-011009.PDF
Form 23-061109.PDF
Copy of resolution-061109.PDF
Optional Attachment 2-061109.PDF
Optional Attachment 1-101009.PDF
Form 32-101009-010909.PDF
Evidence of cessation-081009.PDF
Form 32-081009-011009.PDF
Optional Attachment 1-290909.PDF
Copy of Board Resolution-290909.PDF
Scheme of Arrangement- Amalgamation-290909.PDF
Certificate of Registration for Modification of Mortgage-180809.PDF
Certificate of Registration for Modification of Mortgage-180809.PDF
Certificate of Registration for Modification of Mortgage-180809.PDF
Optional Attachment 2-180809.PDF
Instrument of creation or modification of charge-180809.PDF
Optional Attachment 1-180809.PDF
Form 8-180809-ChargeId-10092898.PDF
Certificate of Registration for Modification of Mortgage-080809.PDF