Company Information
CIN
Status
Date of Incorporation
04 May 2021
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
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nimit Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sikendar Pandit
Director/Designated Partner
over 3 years ago
over 3 years ago
Kavita Aggarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry
Charges
07 January 2022
Yes Bank Limited
15 Crore
07 January 2022
Yes Bank Limited
0
07 January 2022
Yes Bank Limited
0
07 January 2022
Yes Bank Limited
0
07 January 2022
Yes Bank Limited
0
07 January 2022
Yes Bank Limited
0
Documents
Form AOC-4-25112022-signed
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form ADT-1-01112022_signed
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DIR-12-28102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-24062022_signed
Optional Attachment-(1)-24062022
Instrument(s) of creation or modification of charge;-20012022
Form CHG-1-20012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220120
Form PAS-3-18012022_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.-18012022
Copy of Board or Shareholders? resolution-18012022
Form PAS-3-30112021_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.-30112021
Copy of Board or Shareholders? resolution-30112021
Form SH-7-29112021-signed
Form MGT-14-26112021-signed
Copy of the resolution for alteration of capital;-25112021
Altered memorandum of assciation;-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021
Altered memorandum of association-24112021
Altered articles of association-24112021
