Company Information

CIN
Status
Date of Incorporation
07 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
3,267,300
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuraag Mehandiratta
Anuraag Mehandiratta
Director/Designated Partner
over 9 years ago
Arvind Bhaskar Chugh
Arvind Bhaskar Chugh
Director/Designated Partner
over 9 years ago

Past Directors

Meera Jain
Meera Jain
Director
over 20 years ago
Surinder Kumar Ahuja
Surinder Kumar Ahuja
Director
almost 21 years ago
Rohit Jain
Rohit Jain
Director
about 21 years ago

Charges

0
26 October 2004
Haryana State Insustrial Development Corporation Ltd.
1 Crore
01 June 2005
Indian Overseas Bank
10 Lak
01 June 2005
Indian Overseas Bank;
82 Lak
01 June 2005
Indian Overseas Bank;
0
26 October 2004
Haryana State Insustrial Development Corporation Ltd.
0
01 June 2005
Indian Overseas Bank
0
01 June 2005
Indian Overseas Bank;
0
26 October 2004
Haryana State Insustrial Development Corporation Ltd.
0
01 June 2005
Indian Overseas Bank
0
01 June 2005
Indian Overseas Bank;
0
26 October 2004
Haryana State Insustrial Development Corporation Ltd.
0
01 June 2005
Indian Overseas Bank
0

Documents

Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-10122020
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-14-17102020_signed
Form ADT-1-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(4)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019