Company Information

CIN
Status
Date of Incorporation
20 May 2004
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Oswal
Vijay Oswal
Director/Designated Partner
over 1 year ago
Atul Kumar Lohia
Atul Kumar Lohia
Director/Designated Partner
over 1 year ago
Akhilesh Sarraf
Akhilesh Sarraf
Director/Designated Partner
almost 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 14 years ago
Mohammed Asad Pathan
Mohammed Asad Pathan
Additional Director
over 17 years ago
Santosh Gadia
Santosh Gadia
Additional Director
about 18 years ago
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Additional Director
about 18 years ago
Sanjay Poddar
Sanjay Poddar
Additional Director
about 18 years ago

Past Directors

Rajeev Kumar Koolwal
Rajeev Kumar Koolwal
Additional Director
almost 8 years ago
Naveen Gupta
Naveen Gupta
Director
over 14 years ago
Jawahar Lal Zutshi
Jawahar Lal Zutshi
Additional Director
over 17 years ago
Subir Raha
Subir Raha
Additional Director
over 17 years ago
Vijaykumar Jagdishprasad Poddar
Vijaykumar Jagdishprasad Poddar
Additional Director
over 17 years ago
Vinod Vaish
Vinod Vaish
Additional Director
over 17 years ago
Rajendra Kumar Singhania
Rajendra Kumar Singhania
Additional Director
about 18 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Form ADT-1-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-01122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Directors report as per section 134(3)-30112018
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form ADT-3-25092018-signed
Resignation letter-21092018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-12-15112017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form 20B-12092017_signed