Company Information

CIN
Status
Date of Incorporation
07 December 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Vinod Kejriwal
Vishal Vinod Kejriwal
Director/Designated Partner
over 1 year ago
Aditya Prasad Singh
Aditya Prasad Singh
Director/Designated Partner
over 5 years ago
Sweta Kejriwal
Sweta Kejriwal
Director/Designated Partner
over 5 years ago

Past Directors

Chandraprakash Nandlal Kejriwal
Chandraprakash Nandlal Kejriwal
Director
about 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Optional Attachment-(4)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(5)-08012020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27062017
Form 66-27062017_signed
Form ADT-1-19062017_signed
Directors report as per section 134(3)-19062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Copy of the intimation sent by company-19062017
Copy of resolution passed by the company-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Copy of written consent given by auditor-19062017
Form AOC-4-19062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062017
Directors report as per section 134(3)-17062017