Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Rajeshree Jayeshkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Jayeshkumar Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Rashpaal Jasbir Singh
Director
over 9 years ago
over 9 years ago
Prasad Lakshminarasimha Chilakamarri
Director
over 9 years ago
over 9 years ago
Sanjay Murlidhar Shah
Director
almost 10 years ago
almost 10 years ago
Dakshesh Bhadrakumar Dave
Director
about 12 years ago
about 12 years ago
Jayeshkumar Biharilal Shah
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 4] Gaseous And Liquid Fuels; Syngas; Liquid Hydrocarbons; Liquefied Petroleum Gas; Naphtha; Diesel Fuel; Jet Fuels; Lubricants; Other Hydrocarbon Based Products; Biofuels Including Biodiesel.[Class : 7] Generators; Apparatus For Generating Electricity From Fuels.[Class : 11] Underground Coal Gasification Apparatus; Apparatus For Exhaustion And Transportation Of Gase...
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
29 June 2012
United Bank Of India
1 Crore
29 August 2020
Punjab National Bank
19 Lak
27 October 2021
Punjab National Bank
15 Lak
27 October 2021
Others
0
29 June 2012
United Bank Of India
0
29 August 2020
Others
0
27 October 2021
Others
0
29 June 2012
United Bank Of India
0
29 August 2020
Others
0
27 October 2021
Others
0
29 June 2012
United Bank Of India
0
29 August 2020
Others
0
Documents
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-18122020
Optional Attachment-(1)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-24112020-signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11102019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-13032019_signed
