Company Information
CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishiraj .
Additional Director
about 2 years ago
about 2 years ago
Anil Dhanpat Agrawal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Nikki Agarwal
Director
about 11 years ago
about 11 years ago
Rohit Garg
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 4] Lubricants, Engine Oil, Gear Oil, Industrial Lubricants, Rubber Process Oil, Rust Preventive Oil, Hydrolic Oil, Metal Working Fluids, Punching Oil, Quenching Oil, Greases, Additives, Coolant, Transmission Fluids, Additives And Solvents
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 DPT-3-23122020-signed
Form DPT-3-14092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form ADT-1-13082018_signed
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Form ADT-3-30072018-signed
Resignation letter-20072018
Form MGT-14-28052018-signed
Altered articles of association-09052018
Altered memorandum of association-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
