Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
225,161,100
Authorised Capital
250,000,000
Directors
Hindurao Gundu Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Dilip Sakhle
Director/Designated Partner
over 3 years ago
over 3 years ago
Kanhaiya Lal Bothra
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Ajitmal Bhandari
Director
over 16 years ago
over 16 years ago
Tribhuwan Nath Chaturvedi
Director
over 17 years ago
over 17 years ago
Mukesh Kumar Gupta
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Sanjeev Arora
Company Secretary
almost 17 years ago
almost 17 years ago
Hemant Sahai
Additional Director
almost 18 years ago
almost 18 years ago
Vinay Kumar Maloo
Additional Director
over 18 years ago
over 18 years ago
Harpreet Grover
Company Secretary
over 18 years ago
over 18 years ago
Jagjot Singh Anand
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 4] Lubricants, Industrial Oils & Greases, Coolants In The Nature Of Oils, Hydraulic Fluids, In The Naturre Of Oils, Fuels (Including Motor Spirit) And Illuminants Petroleum Products, Anti Carrosive Preparations And Preparations For Use As Additives To Lubricants.
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 AOC-5-24072020-signed
Copy of board resolution-21072020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form MGT-7-12022020_signed
Copy of MGT-8-11022020
List of share holders, debenture holders;-11022020
Form AOC-5-16112019-signed
Form PAS-3-16112019_signed
Copy of board resolution-07112019
Copy of Board or Shareholders? resolution-28102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Form INC-22-16102019_signed
Copy of board resolution authorizing giving of notice-15102019
Optional Attachment-(1)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Form DIR-12-06072019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
