Company Information
CIN
Status
Date of Incorporation
30 January 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
. Monika
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092022
Directors report as per section 134(3)-12092022
List of Directors;-12092022
List of share holders, debenture holders;-12092022
Form MGT-7A-12092022_signed
Form AOC-4-12092022_signed
Form DPT-3-28062022
Form ADT-1-06102021_signed
Form AOC-4-06102021_signed
Form MGT-7A-06102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Copy of resolution passed by the company-05102021
Copy of written consent given by auditor-05102021
List of Directors;-05102021
List of share holders, debenture holders;-05102021
Optional Attachment-(1)-05102021
Directors report as per section 134(3)-05102021
Form DPT-3-29062021_signed
Form INC-20A-02032021_signed
-01032021
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-27012021
Form INC-22-04022021_signed
Copies of the utility bills as mentioned above (not older than two months)-02022021
Copy of board resolution authorizing giving of notice-02022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022021
CERTIFICATE OF INCORPORATION-20210201