Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganesh Lotan Patil
Individual Promoter
over 11 years ago
over 11 years ago
Vaibhav Sitaram Chalke
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjay Bhimrao Patil
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 4] Automobile Lubricants, Industrial And Vehicular Lubricants, Automotive Greases, Lubricating Oils And Greases, Fuel Oil, Fuels, Motor Fuel, Non Chemical Additives For Fuels.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 4] Lubricating Oils And Greases, Automotive Greases, Brake Oil, Gear Oil, Mobile Oil, Lubricating Oil, Greases, Industrial Oil, Petroleum Products Included In Class 4.
Charges
24 August 2018
Dewan Housing Finance Corporation Limited
85 Lak
22 October 2016
Capri Global Capital Limited
59 Lak
24 August 2018
Others
0
22 October 2016
Others
0
24 August 2018
Others
0
22 October 2016
Others
0
24 August 2018
Others
0
22 October 2016
Others
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-03082020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DIR-11-25072019_signed
Form DIR-12-25072019_signed
Acknowledgement received from company-20072019
Notice of resignation filed with the company-20072019
Notice of resignation;-20072019
Proof of dispatch-20072019
Evidence of cessation;-20072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Form AOC-4-15012019_signed
