Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Jeevan Mahaldar
Director
over 6 years ago
over 6 years ago
Renu Mahaldar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mohit Jeevan Mahaldar
Director
over 12 years ago
over 12 years ago
Vaidehi Abhay Joshi
Director
over 12 years ago
over 12 years ago
Mangesh Padmanabh Wagh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 4] Engine Oil
Documents
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-27072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727
Altered memorandum of association-12072019
Optional Attachment-(2)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(3)-19062019
Interest in other entities;-19062019
Copy of resolution passed by the company-22042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
