Company Information
CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
21,000,000
Directors
Chandan Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shambhu Nath Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Lubricating Oils, Brake Oils.
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.
[Class : 4] Industrial Oils And Greses, Lubricating Oils, Brakeoils.
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.
Charges
26 March 2014
Bank Of Baroda
5 Crore
08 August 2000
Bank Of India
34 Lak
08 August 2000
Bank Of India
0
26 March 2014
Bank Of Baroda
0
08 August 2000
Bank Of India
0
26 March 2014
Bank Of Baroda
0
08 August 2000
Bank Of India
0
26 March 2014
Bank Of Baroda
0
Documents
Form ADT-3-24122020_signed
Resignation letter-24122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-01112019-signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
