Company Information
CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Heman Harish Adani
Additional Director
over 2 years ago
over 2 years ago
Sunil Bhulchand Mukhi
Director
almost 11 years ago
almost 11 years ago
Deepak Bhulchand Mukhi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ramanpal Singh Suri
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rohit Shantilal Adani
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 4] Engine Oils,Industrail Oils,Lubricant,And Grease
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 DPT-3-21092020-signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
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 DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_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
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-21062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Optional Attachment-(1)-15062017
Letter of appointment;-15062017
Interest in other entities;-15062017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
