Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,962,500
Authorised Capital
10,000,000
Directors
Mohmed Irshad Khan Mustafa Khan Pathan
Director
about 15 years ago
about 15 years ago
Past Directors
Kaushik Manharbhai Patel
Managing Director
over 12 years ago
over 12 years ago
Mohmedusama Gulamrasul Shaikh
Managing Director
over 12 years ago
over 12 years ago
Mohmed Talha Gulamrasul Shaikh
Managing Director
over 12 years ago
over 12 years ago
Lalit Kishor Upadhyay
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 4] Mineral Fuel Coal Iron Ore And Other Minerals From Land Moistening Oil Industrial Oil Greases Candles
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 May 2011
Punjab National Bank
3 Crore
16 May 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
Documents
Notice of resignation filed with the company-17052018
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Form DIR-11-17052018_signed
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Proof of dispatch-17052018
Evidence of cessation;-17052018
Acknowledgement received from company-17052018
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Form 23B for period 010413 to 310314-011213.OCT
Application for grant of immunity certificate under CLSS 2014-271214.PDF
Resignation Letter-261114.PDF
Form ADT-3-261114.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
