Company Information
CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
503,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivani Ghorawat
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandip Kumar Ghosh
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Ghorawat
Director/Designated Partner
over 4 years ago
over 4 years ago
Kewal Krishan Nohria
Director
over 11 years ago
over 11 years ago
Narayan Ramachandran
Director
about 16 years ago
about 16 years ago
Past Directors
Vikram Vasant Dhumal
Director
over 5 years ago
over 5 years ago
Hariharan Subramaniam
Director
over 8 years ago
over 8 years ago
Vidyavathsal Annapragada
Additional Director
about 9 years ago
about 9 years ago
Nikunj Pravin Jhaveri
Director
about 16 years ago
about 16 years ago
Surinderkumar Dinanath Jain
Director
about 19 years ago
about 19 years ago
Sanjay Jain
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 40] Treatment Of Waste Water; Extraction Of Chemicals, Metals And Minerals Contained In Waste Water Streams.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 July 2014
Union Bank Of India
9 Lak
23 July 2014
Union Bank Of India
0
23 July 2014
Union Bank Of India
0
23 July 2014
Union Bank Of India
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-10082020_signed
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Interest in other entities;-07082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
Interest in other entities;-29072020
Evidence of cessation;-29072020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Interest in other entities;-21112019
Evidence of cessation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-13082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Form ADT-3-31072019_signed
Resignation letter-31072019
Form DPT-3-21062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019