Company Information
CIN
Status
Date of Incorporation
17 April 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kanishk Goyal
Director
almost 8 years ago
almost 8 years ago
Raman Goyal
Director
almost 10 years ago
almost 10 years ago
Sumit Aggarwal
Director
almost 10 years ago
almost 10 years ago
Ashok Aggarwal
Director
almost 10 years ago
almost 10 years ago
Charges
01 June 2017
State Bank Of India
10 Crore
17 May 2007
Oriental Bank Of Commerce
25 Lak
17 May 2007
Oriental Bank Of Commerce
45 Lak
17 May 2007
Oriental Bank Of Commerce
28 Lak
19 July 2023
Others
0
01 June 2017
State Bank Of India
0
17 May 2007
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
19 July 2023
Others
0
01 June 2017
State Bank Of India
0
17 May 2007
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
19 July 2023
Others
0
01 June 2017
State Bank Of India
0
17 May 2007
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-07052020-signed
Form PAS-3-19032020_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.-18032020
Copy of Board or Shareholders? resolution-18032020
Form SH-7-17032020-signed
Optional Attachment-(1)-12032020
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of assciation;-12032020
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
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
Optional Attachment-(1)-27092019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form PAS-3-09092019_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.-09092019
Copy of Board or Shareholders? resolution-09092019
Form DPT-3-17072019
Form AOC-4-07012019-signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018