Company Information

CIN
Status
Date of Incorporation
06 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Sharan Goyal
Gopal Sharan Goyal
Director/Designated Partner
almost 2 years ago
Ramakrishnan .
Ramakrishnan .
Director/Designated Partner
over 8 years ago
Vasudeo Narayan Kabadi
Vasudeo Narayan Kabadi
Director/Designated Partner
almost 28 years ago
Rajani Vasudeo Kabadi
Rajani Vasudeo Kabadi
Director/Designated Partner
almost 28 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Interest in other entities;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017