Company Information

CIN
Status
Date of Incorporation
29 November 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,041,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Singh Singhvi
Kushal Singh Singhvi
Director/Designated Partner
over 1 year ago
Neeraj Kumar Verma
Neeraj Kumar Verma
Director/Designated Partner
over 9 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
over 15 years ago
Prashant Kumar Ahluwalia
Prashant Kumar Ahluwalia
Director
over 16 years ago

Past Directors

Himanshu Chadha
Himanshu Chadha
Additional Director
over 15 years ago
Tulsi Das Tiwari
Tulsi Das Tiwari
Director
over 19 years ago
Mukund Jaiswal
Mukund Jaiswal
Director
over 19 years ago
Sanktha Prasad Dwivedi
Sanktha Prasad Dwivedi
Director
over 19 years ago
Kamlendra Singh
Kamlendra Singh
Director
about 22 years ago
Subhash Jordar
Subhash Jordar
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-05092017
Evidence of cessation;-05092017
Notice of resignation;-05092017