Company Information

CIN
Status
Date of Incorporation
27 April 1993
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Aggarwal
Asha Aggarwal
Director/Designated Partner
over 1 year ago
Vinod Aggarwal
Vinod Aggarwal
Director
almost 2 years ago

Past Directors

Anju Aggarwal
Anju Aggarwal
Director
almost 23 years ago

Charges

36 Lak
21 March 2002
Canara Bank
30 Lak
19 December 1996
State Bank Of Bikaner And Jaipur
6 Lak
21 March 2002
Canara Bank
0
19 December 1996
State Bank Of Bikaner And Jaipur
0
21 March 2002
Canara Bank
0
19 December 1996
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form GNL-2-03052019-signed
Optional Attachment-(1)-25042019
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017