Company Information

CIN
Status
Date of Incorporation
07 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kumar
Kamal Kumar
Director/Designated Partner
almost 2 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Niwas
Ram Niwas
Director
over 9 years ago

Charges

40 Crore
01 June 2013
Punjab National Bank
40 Crore
15 December 2009
Punjab National Bank
13 Crore
01 June 2013
Others
0
11 January 2022
Others
0
15 December 2009
Punjab National Bank
0
01 June 2013
Others
0
11 January 2022
Others
0
15 December 2009
Punjab National Bank
0
01 June 2013
Others
0
11 January 2022
Others
0
15 December 2009
Punjab National Bank
0

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered articles of association-30112020
Form ADT-1-19112020_signed
Form MGT-14-19112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(2)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-13082020-signed
Optional Attachment-(1)-04082020