Company Information

CIN
Status
Date of Incorporation
02 November 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Tiwari
Ramesh Tiwari
Beneficial Owner
almost 2 years ago

Past Directors

Usha Tiwari
Usha Tiwari
Director
over 31 years ago

Charges

4 Crore
28 September 1995
Indian Bank (erstwhile Allahabad Bank)
4 Crore
28 September 1995
Others
0
28 September 1995
Others
0

Documents

Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-07042020-signed
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016