Company Information
CIN
Status
Date of Incorporation
20 March 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Saraswat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepti Goel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
Documents
Form ADT-1-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form MGT-14-14092022_signed
Form DIR-12-14092022_signed
Optional Attachment-(3)-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(1)-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Evidence of cessation;-13092022
Notice of resignation;-13092022
Optional Attachment-(1)-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(3)-13092022
Optional Attachment-(4)-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Form INC-20A-21122021_signed
-14122021
Form ADT-1-14042021_signed
Copy of resolution passed by the company-13042021
Copy of written consent given by auditor-13042021
Copy of the intimation sent by company-13042021