Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyotirmoy Biprodas Banerjee
Director
over 2 years ago
over 2 years ago
Gaurav K Saxena
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Papiya Banerjee
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 4] Industrial Lubricants, Automotive Lubricants, Industrial Oils
Documents
Form DPT-3-17092020-signed
Form ADT-1-24012020_signed
-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Form ADT-3-18012020_signed
Resignation letter-18012020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
