Company Information

CIN
Status
Date of Incorporation
05 July 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Sharma
Rajiv Sharma
Director
almost 2 years ago
Vinay Singla
Vinay Singla
Director/Designated Partner
about 4 years ago
Pushp Parag Singla
Pushp Parag Singla
Director
almost 12 years ago
Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 14 years ago

Past Directors

Vivek Goyal
Vivek Goyal
Director
almost 12 years ago
Varun Rattan
Varun Rattan
Director
almost 12 years ago
Pawan Kumar Singla
Pawan Kumar Singla
Director
over 14 years ago
Achhru Ram Sharma
Achhru Ram Sharma
Director
over 14 years ago
Parshotam Dass
Parshotam Dass
Director
over 14 years ago

Charges

292 Crore
11 June 2021
Punjab And Sind Bank
280 Crore
11 June 2021
Punjab And Sind Bank
6 Crore
20 November 2020
Punjab And Sind Bank
6 Crore
20 November 2020
Others
0
11 June 2021
Others
0
11 June 2021
Others
0
20 November 2020
Others
0
11 June 2021
Others
0
11 June 2021
Others
0
20 November 2020
Others
0
11 June 2021
Others
0
11 June 2021
Others
0
20 November 2020
Others
0
11 June 2021
Others
0
11 June 2021
Others
0

Documents

Form AOC-4(XBRL)-01012021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-20102020
Interest in other entities;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020
Form MGT-7-24022020_signed
List of share holders, debenture holders;-20022020
Copy of MGT-8-20022020
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Evidence of cessation;-06032019