Company Information

CIN
Status
Date of Incorporation
29 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhav Bansidhar Shriram
Madhav Bansidhar Shriram
Director/Designated Partner
almost 2 years ago
Urvashi Tilakdhar
Urvashi Tilakdhar
Director/Designated Partner
almost 2 years ago
Vineet Manaktala
Vineet Manaktala
Director/Designated Partner
almost 2 years ago
Alok Bansidhar Shriram
Alok Bansidhar Shriram
Director/Designated Partner
about 2 years ago
Akshay Dhar
Akshay Dhar
Director/Designated Partner
about 2 years ago

Documents

Form DIR-12-26122022
Optional Attachment-(1)-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Interest in other entities;-26122022
Notice of resignation;-26122022
Optional Attachment-(1)-26122022
Form MR-1-28122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122022
Copy of shareholders resolution-28122022
Form MR-1-26122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122022
Copy of shareholders resolution-26122022
Evidence of cessation;-26122022
Form PAS-3-21102022
Copy of Board or Shareholders? resolution-21102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102022
Form MGT-7-31082022_signed
List of share holders, debenture holders;-25082022
Form AOC-4-24082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022
Directors report as per section 134(3)-17082022
Form ADT-1-13072022_signed
Copy of written consent given by auditor-13072022
Copy of resolution passed by the company-13072022
Form DPT-3-29062022
Form DIR-12-17062022_signed
Optional Attachment-(1)-16062022
Optional Attachment-(1)-17022022
Form DIR-12-17022022_signed
Evidence of cessation;-17022022