Company Information

CIN
Status
Date of Incorporation
20 October 2000
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
39,852,880
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jeevan Kumar
Jeevan Kumar
Manager/Secretary
over 1 year ago
Simple Agarwal
Simple Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Kamal Kant Agarwal
Kamal Kant Agarwal
Director/Designated Partner
over 1 year ago
Mridula Jain
Mridula Jain
Director
about 19 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Director
about 24 years ago

Past Directors

Udit Agarwal
Udit Agarwal
Additional Director
over 4 years ago
Seema Agarwal
Seema Agarwal
Director
over 10 years ago
Rameshwar Pareek
Rameshwar Pareek
Director
over 13 years ago
Dharam Chand Agarwal
Dharam Chand Agarwal
Additional Director
over 14 years ago
Suresh Kumar Tewari
Suresh Kumar Tewari
Whole Time Director
almost 17 years ago
Ajay Jain
Ajay Jain
Director
about 19 years ago

Charges

0
22 December 2004
Bank Of Baroda
10 Crore
27 September 2001
Bank Of Baroda
1 Crore
27 September 2001
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
22 December 2004
Bank Of Baroda
0

Documents

Form MGT-7-07122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(1)-09112020
XBRL document in respect Consolidated financial statement-09112020
Form AOC-4(XBRL)-09112020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DIR-12-09102020_signed
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-15092020-signed
Form DIR-12-17082020_signed
Interest in other entities;-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form DPT-3-23012020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019