Company Information

CIN
Status
Date of Incorporation
10 December 1998
Listing Status
Unlisted
State
Delhi
ROC
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
559,498,800.0
Authorised Capital
2,550,000,000.0
Financials All Documents available from MCA @Rs 199/-

Directors

Documents

Form AOC-4(XBRL)-03042018_signed
Approval letter of extension of financial year of AGM-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Statement of the fact and reasons for not holding the AGM-30032018
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Copy of MGT-8-06032018
Approval letter for extension of AGM;-06032018
Form MGT-7-06032018_signed
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(1)-14022018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Evidence of cessation;-09012018
Acknowledgement received from company-09012018
Proof of dispatch-09012018
Notice of resignation;-09012018
Form DIR-12-09012018_signed
Form DIR-11-09012018_signed
Notice of resignation filed with the company-09012018
Form DIR-12-04012018_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Form INC-28-24102017-signed
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017