Company Information

CIN
Status
Date of Incorporation
18 April 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreya Pratik Khara
Shreya Pratik Khara
Additional Director
over 1 year ago
Bhakti Manish Khara Jain
Bhakti Manish Khara Jain
Director/Designated Partner
over 1 year ago
Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director/Designated Partner
almost 2 years ago
Elesh Khara
Elesh Khara
Director/Designated Partner
about 2 years ago

Past Directors

Alpa Nitin Khara
Alpa Nitin Khara
Additional Director
over 1 year ago

Documents

Form DIR-12-04012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-04102019_signed
Form ADT-1-04102019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-29042018