Company Information
CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Abdullah Abdul Quddus Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Quddus Hamidullah Shaikh
Director/Designated Partner
about 12 years ago
about 12 years ago
Pankaj Jayantilal Bhalani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mohd Rafiq Choudhary
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 4] Lubricating Oil & Grease.
Charges
16 March 2007
Punjab National Bank
3 Crore
16 March 2007
Punjab National Bank
1 Crore
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
Documents
Form DPT-3-10062020-signed
Form AOC-4-13122019_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
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(2)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
