Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Prakash
Jai Prakash
Director/Designated Partner
about 7 years ago
Vijender Goel
Vijender Goel
Director/Designated Partner
over 12 years ago
Surender Kumar Goyal
Surender Kumar Goyal
Director/Designated Partner
over 12 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 13 years ago

Past Directors

Pirag Chand Goel
Pirag Chand Goel
Additional Director
over 12 years ago
Vimal Aggarwal
Vimal Aggarwal
Director
over 13 years ago
Jai Parkash Agarwal
Jai Parkash Agarwal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form DPT-3-06112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-14082020-signed
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-28062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-12022019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
List of share holders, debenture holders;-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed