Company Information

CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
108,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdamba Madhusudan Pande
Jagdamba Madhusudan Pande
Director/Designated Partner
over 5 years ago
Sanjay Rajendraprasad Gupta
Sanjay Rajendraprasad Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Geeta Sanjay Gupta
Geeta Sanjay Gupta
Additional Director
over 9 years ago
Ajay Rajendraprasad Gupta
Ajay Rajendraprasad Gupta
Director
about 14 years ago

Documents

Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-27062018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Annual return as per schedule V of the Companies Act,1956-30032017
Form 20B-30032017_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-021115.OCT
Form DIR-12-260915.OCT