Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Manish Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushant Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nadia Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakshi Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Dinesh Chand Aggarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Payal Goyal
Additional Director
over 9 years ago
over 9 years ago
Isha Bansal
Director
over 9 years ago
over 9 years ago
Paras Kumar Bansal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, (Other Than Edible Oils, Fats And Essential Oils, Lubricants, Fuels (Including Motor Spirit) And Petroleum Products
Documents
Form DPT-3-04012021_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form MSME FORM I-13062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
