Company Information
CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhanshu Anand
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nicky Anand
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Himanshu Anand
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Malti Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ramnath Prasad Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018