Company Information
CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,000
Authorised Capital
2,420,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Mull
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Kalra
Manager/Secretary
almost 2 years ago
almost 2 years ago
Krishan Gopal Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Anju Maan
Director
over 8 years ago
over 8 years ago
Pradeep Chugh
Director
over 10 years ago
over 10 years ago
Pramendra Tomar
Director
over 10 years ago
over 10 years ago
Rakesh Gupta .
Director
over 13 years ago
over 13 years ago
Harish Bahadur
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Saurabh Goel
Additional Director
about 5 years ago
about 5 years ago
Charges
09 November 2018
Iifl Wealth Finance Limited
3 Crore
30 October 2019
Iifl Wealth Prime Limited
47 Crore
06 October 2023
Others
0
06 October 2023
Others
0
15 December 2022
Others
0
28 April 2022
Others
0
30 October 2019
Others
0
07 February 2022
Others
0
09 November 2018
Others
0
06 October 2023
Others
0
06 October 2023
Others
0
15 December 2022
Others
0
28 April 2022
Others
0
30 October 2019
Others
0
07 February 2022
Others
0
09 November 2018
Others
0
06 October 2023
Others
0
06 October 2023
Others
0
15 December 2022
Others
0
28 April 2022
Others
0
30 October 2019
Others
0
07 February 2022
Others
0
09 November 2018
Others
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-05072020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form DIR-12-07012020_signed
Optional Attachment-(3)-03012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(4)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
