Company Information

CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,852,650
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Youngjun Park
Youngjun Park
Director
over 1 year ago
Lee Jaein
Lee Jaein
Director
over 13 years ago
Lee Yoonbong
Lee Yoonbong
Director
over 13 years ago
John Ebenezer Mervyn William
John Ebenezer Mervyn William
Director
about 14 years ago

Past Directors

Park Seung Ho
Park Seung Ho
Director
about 14 years ago

Charges

08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-10022020-signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Directors- report as per section 134-3--020116.PDF
Form AOC-4A-020116.PDF
Form MGT-7-181215.OCT
Resltn passed by the BOD-020915.PDF