Company Information

CIN
Status
Date of Incorporation
04 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjeet Kumar Choudhary
Ranjeet Kumar Choudhary
Director/Designated Partner
over 1 year ago
Sachin Bhatia
Sachin Bhatia
Director/Designated Partner
about 2 years ago
Rishi Nath Khanna
Rishi Nath Khanna
Director
over 12 years ago
Satish Bhatia
Satish Bhatia
Director/Designated Partner
over 26 years ago

Past Directors

Amina Bhatia .
Amina Bhatia .
Director
about 19 years ago

Charges

30 Crore
08 December 2007
Hdfc Bank Limited
15 Crore
29 June 2007
Hdfc Bank Limited
15 Crore
30 March 2007
Canara Bank
3 Lak
24 March 2007
Canara Bank
9 Lak
02 August 2005
Canara Bank
20 Lak
02 August 2005
Canara Bank
25 Lak
02 August 2005
Canara Bank
80 Lak
28 August 2002
Canara Bank
3 Lak
26 December 2006
Canara Bank
10 Lak
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0
08 December 2007
Hdfc Bank Limited
0
29 June 2007
Hdfc Bank Limited
0
30 March 2007
Canara Bank
0
28 August 2002
Canara Bank
0
26 December 2006
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
02 August 2005
Canara Bank
0
24 March 2007
Canara Bank
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(2)-03032020
Form CHG-1-03032020_signed
Optional Attachment-(3)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Notice of resignation filed with the company-16102018
Form DIR-11-16102018_signed
Proof of dispatch-16102018
Form DIR-12-17082018_signed