Company Information

CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatin Dahiya
Jatin Dahiya
Director/Designated Partner
over 1 year ago
Sukhbir Singh Dahiya
Sukhbir Singh Dahiya
Director/Designated Partner
almost 2 years ago
Jagbir Singh Ahlawat
Jagbir Singh Ahlawat
Director/Designated Partner
about 18 years ago

Past Directors

Ashok Kumar Upadhyay
Ashok Kumar Upadhyay
Director
almost 10 years ago
Sanjay Khosla
Sanjay Khosla
Director
over 10 years ago
Subhash Chander Chopra
Subhash Chander Chopra
Director
over 11 years ago
Sajjan Agarwal
Sajjan Agarwal
Director
about 18 years ago
Naresh Agarwal
Naresh Agarwal
Director
about 18 years ago

Charges

50 Crore
24 April 2008
Bank Of India
6 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
12 May 2021
Icici Bank Limited
50 Crore
23 January 2020
Others
0
23 January 2020
Others
0
12 May 2021
Others
0
24 April 2008
Bank Of India
0
23 January 2020
Others
0
23 January 2020
Others
0
12 May 2021
Others
0
24 April 2008
Bank Of India
0
23 January 2020
Others
0
23 January 2020
Others
0
12 May 2021
Others
0
24 April 2008
Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-05022021_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form INC-22-24102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Optional Attachment-(1)-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-24062019