Company Information
CIN
Status
Date of Incorporation
15 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghanshyam Ajmera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Nagpal
Director/Designated Partner
about 4 years ago
about 4 years ago
Hulas Mal Surana
Director
over 16 years ago
over 16 years ago
Nirbhay Kumar Jain
Director
over 16 years ago
over 16 years ago
Anjali Chawla
Director
almost 21 years ago
almost 21 years ago
Kabul Chawla
Director
almost 21 years ago
almost 21 years ago
Past Directors
Digvijay Yadav
Director
over 7 years ago
over 7 years ago
Jalaj Singh
Additional Director
almost 8 years ago
almost 8 years ago
Rajiv Chakraborty
Director
over 9 years ago
over 9 years ago
Manoj Kumar Sharma
Director
over 16 years ago
over 16 years ago
Charges
22 October 2012
State Bank Of India(lead Bank)
620 Crore
29 July 2010
Hdfc Bank Limited
35 Crore
15 February 2012
State Bank Of India
365 Crore
14 September 2004
Indian Overseas Bank
36 Crore
15 February 2012
State Bank Of India
0
14 September 2004
Indian Overseas Bank
0
22 October 2012
State Bank Of India(lead Bank)
0
29 July 2010
Hdfc Bank Limited
0
15 February 2012
State Bank Of India
0
14 September 2004
Indian Overseas Bank
0
22 October 2012
State Bank Of India(lead Bank)
0
29 July 2010
Hdfc Bank Limited
0
15 February 2012
State Bank Of India
0
14 September 2004
Indian Overseas Bank
0
22 October 2012
State Bank Of India(lead Bank)
0
29 July 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-15022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year of AGM-23122020
Optional Attachment-(2)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DIR-12-17122020_signed
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Auditor?s certificate-25092020
Form DPT-3-27072020-signed
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(2)-19062020
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(4)-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed