Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Baljinder Singh Indrajit Singh Nayyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderyash Baljindersingh Nayyar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Gurindersingh Indrajeetsingh Nayyar
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Sales,Distribution, Wholeselling, Retailing, Importing, Exporting, Markeeting Of Bitumen Emulsion, Modifide Bitumen And All Other Types Of Bituminous Derivatives, Petrolium Products, Bitumen And Akin, Industrial Fuels, Industrial Solvents.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 September 2014
Union Bank Of India
4 Crore
25 May 2022
Hdfc Bank Limited
23 Crore
27 September 2014
Union Bank Of India
0
25 May 2022
Hdfc Bank Limited
0
27 September 2014
Union Bank Of India
0
25 May 2022
Hdfc Bank Limited
0
27 September 2014
Union Bank Of India
0
25 May 2022
Hdfc Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Evidence of cessation;-31122020
Form DIR-12-31122020_signed
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-19052019_signed
Optional Attachment-(1)-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
