Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sudesh Kumari
Individual Promoter
almost 4 years ago
almost 4 years ago
Rajesh Kumar
Director
over 12 years ago
over 12 years ago
Rakesh Chhoker
Director
over 12 years ago
over 12 years ago
Manjeet .
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 4] Compressed Natural Gas, Liquefied Natural Gas, Liquefied Petroleum Gas, Natural Gas, Coal Gas, Fuel Gas, Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting; Being Goods Included In Class 4
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 June 2014
Canara Bank
12 Lak
25 April 2014
Canara Bank
3 Crore
25 October 2021
Canara Bank
14 Lak
25 October 2021
Canara Bank
0
25 April 2014
Canara Bank
0
27 June 2014
Canara Bank
0
25 October 2021
Canara Bank
0
25 April 2014
Canara Bank
0
27 June 2014
Canara Bank
0
25 October 2021
Canara Bank
0
25 April 2014
Canara Bank
0
27 June 2014
Canara Bank
0
Documents
Form DPT-3-25112020-signed
Form AOC-4-27112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-19112019
Form SH-7-23022019-signed
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(4)-15022019
Altered memorandum of assciation;-15022019
Altered memorandum of association-15022019
Copy of the resolution for alteration of capital;-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(3)-15022019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
