Company Information

CIN
Status
Date of Incorporation
09 March 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
269,575,780
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sai Gaurav
Sai Gaurav
Director/Designated Partner
over 1 year ago
Stephan Peter Muller
Stephan Peter Muller
Director/Designated Partner
almost 2 years ago
Prachi Sharma
Prachi Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Shiv Kumar Runthala
Shiv Kumar Runthala
Additional Director
over 7 years ago
Kartar Singh
Kartar Singh
Additional Director
over 7 years ago
Charles Eduard Walser
Charles Eduard Walser
Additional Director
almost 11 years ago
Narender Sharma
Narender Sharma
Director
over 11 years ago
Yudh Vir Dhiman
Yudh Vir Dhiman
Director
over 11 years ago
Sami Barakat
Sami Barakat
Director
over 13 years ago
Roshan Garg
Roshan Garg
Director
about 19 years ago

Charges

0
07 June 2005
State Bank Of India
2 Crore
07 June 2005
State Bank Of India
5 Crore
07 June 2005
State Bank Of Indai
2 Crore
07 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
07 June 2005
State Bank Of Indai
0
07 June 2005
State Bank Of India
0
07 June 2005
State Bank Of India
0
07 June 2005
State Bank Of Indai
0

Documents

Form MGT-14-25092020
Form PAS-3-03112020_signed
Optional Attachment-(1)-03112020
Valuation Report from the valuer, if any;-03112020
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Form PAS-3-22102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Valuation Report from the valuer, if any;-22102020
Copy of Board or Shareholders? resolution-22102020
Optional Attachment-(1)-22102020
Form PAS-3-09102020_signed
Optional Attachment-(1)-09102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Valuation Report from the valuer, if any;-09102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form SH-7-01102020-signed
Copy of the resolution for alteration of capital;-29092020
Altered memorandum of assciation;-29092020
Form SH-7-29092020-signed
Form DPT-3-28092020-signed
Copy of the resolution for alteration of capital;-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-3-28012020_signed
Optional Attachment-(1)-28012020
Copy of Board or Shareholders? resolution-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020