Directors

Shankar Dass Bansal

Director/Designated Partner
about 2 years ago

Rohit Bansal

Director/Designated Partner
over 18 years ago

Sanjay Bansal

Director/Designated Partner
over 25 years ago

Past Directors

Shashi Bhushan Aggarwal

Director
over 18 years ago

Registered Trademarks

Pacific Quality Lubricant With Device Pacific Lubricants India

[Class : 4] All Kinds Of Industrial And Automotive Lubricants, Lubricating Oils, Coolant, Brake Oil, Performance Products, Additives, And Greases.

Documents

Form ADT-1-21092019_signed

Form AOC-4-21092019_signed

Form MGT-7-21092019_signed

Directors report as per section 134(3)-19092019

Copy of resolution passed by the company-19092019

Copy of the intimation sent by company-19092019

Copy of written consent given by auditor-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Optional Attachment-(1)-19092019

List of share holders, debenture holders;-19092019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

List of share holders, debenture holders;-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form MGT-7-28092017_signed

Form AOC-4-28092017_signed

Directors report as per section 134(3)-25092017

List of share holders, debenture holders;-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Form MGT-14-07032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307

Altered articles of association-04032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017

Company Information