Company Information
CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Thaseen Ashfaq
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Syed Asif Ahmed
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Syed Ashfaq Ahmed
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 4] Lubricating Oils And Greases For Sale In The States Of Andhra Pradesh, Tamil Nadu, Kerala, Karnataka,Maharashtra, Goa And Ut Of Ponidcherry
Charges
09 October 2009
Bank Of Baroda
85 Lak
15 June 1998
Ksfc
40 Lak
15 June 2004
Citicorp Finance (india) Ltd.
4 Lak
15 June 2004
Citicorp Finance (india) Ltd
4 Lak
02 May 2002
Bank Of Baroda
15 Lak
30 November 2022
Others
0
30 June 2022
Others
0
09 October 2009
Others
0
15 June 2004
Citicorp Finance (india) Ltd
0
02 May 2002
Bank Of Baroda
0
15 June 2004
Citicorp Finance (india) Ltd.
0
15 June 1998
Ksfc
0
30 November 2022
Others
0
30 June 2022
Others
0
09 October 2009
Others
0
15 June 2004
Citicorp Finance (india) Ltd
0
02 May 2002
Bank Of Baroda
0
15 June 2004
Citicorp Finance (india) Ltd.
0
15 June 1998
Ksfc
0
30 November 2022
Others
0
30 June 2022
Others
0
09 October 2009
Others
0
15 June 2004
Citicorp Finance (india) Ltd
0
02 May 2002
Bank Of Baroda
0
15 June 2004
Citicorp Finance (india) Ltd.
0
15 June 1998
Ksfc
0
30 November 2022
Others
0
30 June 2022
Others
0
09 October 2009
Others
0
15 June 2004
Citicorp Finance (india) Ltd
0
02 May 2002
Bank Of Baroda
0
15 June 2004
Citicorp Finance (india) Ltd.
0
15 June 1998
Ksfc
0
30 November 2022
Others
0
30 June 2022
Others
0
09 October 2009
Others
0
15 June 2004
Citicorp Finance (india) Ltd
0
02 May 2002
Bank Of Baroda
0
15 June 2004
Citicorp Finance (india) Ltd.
0
15 June 1998
Ksfc
0
Documents
Form DPT-3-08012021-signed
Form ADT-1-05012021_signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Form MGT-7-01112017_signed
