Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,828,460
Authorised Capital
25,000,000
Directors
Varun Shreenarayan Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Radhakrishnan Sreedharan
Director/Designated Partner
about 2 years ago
about 2 years ago
Shreenarayan Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Mittal
Director
about 6 years ago
about 6 years ago
Nandan Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Patents
AUTOMATED DIESEL EXHAUST FLUID STORAGE AND DISPENSING SYSTEM
The present invention relates to an automated diesel exhaust fluid (DEF) storage and dispensing system(100) wherein the system incorporates built-in safeguards against dispensing of non-acceptable quality of DEF. The system(100) is a compact unit and weat...
Registered Trademarks
[Class : 1] Diesel Exhaust Fluid, Chemical Additives, Detergent Additives; Chemical Substance For Use As Additives To Industrial Lubricating Oils.
[Class : 35] Retail & Ecommerce Services Connected To Diesel Exhaust Fluid,Chemical Additives, Detergent Additives; Chemical Substance For Use As Additives To Industrial Lubricating Oils. Fuels, Industrial Oil, Greases, Illuminating Material, Dust Wetting And Binding Compositions, Wicks.
[Class : 4] Fuels, Industrial Oil, Greases, Illuminating Oil & Grease, Dust Wetting And Binding Compositions, Wicks For Lighting
Charges
24 May 2019
Bank Of Baroda
15 Lak
26 December 2018
Bank Of Baroda
12 Lak
18 December 2018
Citi Bank N.a.
3 Crore
08 September 2017
Citi Bank N.a.
16 Crore
11 June 2021
Standard Chartered Bank
30 Crore
24 March 2021
Standard Chartered Bank
23 Crore
14 October 2022
Yes Bank Limited
15 Crore
27 June 2022
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
14 October 2022
Yes Bank Limited
0
11 June 2021
Standard Chartered Bank
0
27 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2017
Citi Bank N.a.
0
18 December 2018
Citi Bank N.a.
0
24 March 2021
Standard Chartered Bank
0
24 May 2019
Others
0
26 December 2018
Others
0
14 October 2022
Yes Bank Limited
0
11 June 2021
Standard Chartered Bank
0
27 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2017
Citi Bank N.a.
0
18 December 2018
Citi Bank N.a.
0
24 March 2021
Standard Chartered Bank
0
24 May 2019
Others
0
26 December 2018
Others
0
Documents
Form DPT-3-24122020_signed
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Altered memorandum of association-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form BEN - 2-30112020_signed
Declaration under section 90-30112020
Form DPT-3-21092020-signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form INC-22-17012020_signed
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL document in respect Consolidated financial statement-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-23102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
