Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Santosh Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Santosh Pande
Director/Designated Partner
about 3 years ago
about 3 years ago
Santosh Pandey
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Trader Of Petrol And Petroleum Products And Contractor
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.
Documents
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Optional Attachment 1-090216.PDF
Optional Attachment 2-090216.PDF
Evidence of cessation-090216.PDF
Form DIR-11-090216.OCT
Form ADT-1-181015.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form DIR-11-161014.OCT
Form DIR-12-091014.OCT
Form DIR-12-300914.OCT
Evidence of cessation-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Optional Attachment 3-250914.PDF
Interest in other entities-160914.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 1-160914.PDF
