Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kamlesh Anopchand Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Rashmi Kamlesh Shah
Additional Director
about 14 years ago
about 14 years ago
Jatin Jagdishkumar Thakkar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Marketing In Respect Of Industrial Oil And Lubricants
[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels(including Motor Spirit) And Illuminants, Candles And Wicks
Charges
13 December 2018
The Saraswat Co-op Bank Ltd
2 Crore
15 March 2017
Kotak Mahindra Bank Limited
80 Lak
13 December 2018
Others
0
15 March 2017
Others
0
13 December 2018
Others
0
15 March 2017
Others
0
Documents
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(2)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-24112020-signed
Optional Attachment-(1)-24092020
Form DPT-3-19082020-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered articles of association-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
