Company Information
CIN
Status
Date of Incorporation
27 December 2021
Listing Status
Unlisted
State
Haryana
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
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varesh Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Romy Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
07 September 2022
Canara Bank
70 Lak
07 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0
Documents
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-06102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102022
Form SH-7-26092022-signed
Form ADT-1-20092022_signed
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Altered memorandum of assciation;-17092022
Copy of the resolution for alteration of capital;-17092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Directors report as per section 134(3)-05092022
List of Directors;-05092022
List of share holders, debenture holders;-05092022
Optional Attachment-(1)-05092022
Optional Attachment-(2)-05092022
Form MGT-7A-05092022
Form AOC-4-05092022_signed
Form INC-20A-06072022_signed
-06072022
Form INC-22-20012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
Copy of board resolution authorizing giving of notice-20012022
Copies of the utility bills as mentioned above (not older than two months)-20012022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe MOA (INC-33)-25122021
Form SPICe AOA (INC-34)-25122021