Company Information

CIN
Status
Date of Incorporation
29 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,003,800
Authorised Capital
10,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Prasad
Ramesh Prasad
Director/Designated Partner
about 5 years ago
Ashok Keshav Patankar
Ashok Keshav Patankar
Director/Designated Partner
over 30 years ago

Past Directors

Sreekumar Kodangil
Sreekumar Kodangil
Director
over 30 years ago

Documents

Form DPT-3-26082020-signed
Acknowledgement received from company-19122019
Form DIR-11-19122019_signed
Form DIR-12-19122019_signed
Notice of resignation filed with the company-19122019
Proof of dispatch-19122019
Optional Attachment-(4)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Interest in other entities;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(5)-18122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-28102018_signed
-27102018
Form AOC-4-27102018_signed