Company Information

CIN
Status
Date of Incorporation
24 May 1989
Listing Status
Listed
State
Delhi
ROC
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,511,680
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renuka Garg
Renuka Garg
Director
over 15 years ago
Sunita Garg
Sunita Garg
Director
over 15 years ago
Vijender Kumar Garg
Vijender Kumar Garg
Director
almost 19 years ago
Luxmi Narain Garg
Luxmi Narain Garg
Director
almost 19 years ago

Charges

0
21 January 2005
Corporation Bank
1 Crore
08 September 1993
U.p. Financial Corporation
60 Lak
02 May 1995
State Bank Of Patiala
20 Lak

Documents

Form GNL-2-08022021-signed
Optional Attachment-(1)-28122020
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Altered articles of association-13122020
Altered memorandum of association-13122020
Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017