Company Information
CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,176,650
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Gaurav
Director/Designated Partner
over 1 year ago
over 1 year ago
Jiwan Lal Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Gupta
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Reema Chawla
Director
almost 24 years ago
almost 24 years ago
Nain Sukh Prakash Chawla
Director
almost 24 years ago
almost 24 years ago
Manju Kapoor
Director
almost 24 years ago
almost 24 years ago
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-10072019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-17112016_signed
Form AOC-4 additional attachment-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112016
Form ADT-1-271215.OCT
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Form MGT-14-020915.OCT
Copy of resolution-010915.PDF
