Company Information

CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Keshari
Santosh Kumar Keshari
Director/Designated Partner
over 1 year ago
Shipra Paswan
Shipra Paswan
Director/Designated Partner
over 1 year ago
Varsha Bansal
Varsha Bansal
Director/Designated Partner
over 11 years ago

Past Directors

Ramawtar Gupta
Ramawtar Gupta
Director
over 11 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 11 years ago
Pushpa Devi Bansal
Pushpa Devi Bansal
Director
over 11 years ago
Parveen Bansal
Parveen Bansal
Director
almost 14 years ago
Noor Saleem Rana
Noor Saleem Rana
Additional Director
almost 14 years ago
Sumer Singh
Sumer Singh
Director
about 19 years ago

Documents

Notice of resignation;-24122020
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed