Company Information

CIN
Status
Date of Incorporation
24 June 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Mahajan
Pankaj Kumar Mahajan
Director/Designated Partner
over 1 year ago
Gordhan Das Tyagi
Gordhan Das Tyagi
Director/Designated Partner
about 18 years ago

Charges

1 Crore
26 September 2002
Bank Of India
1 Crore
04 February 2009
Bank Of India
3 Lak
24 October 2001
Bank Of India
25 Lak
26 September 2002
Bank Of India
0
04 February 2009
Bank Of India
0
24 October 2001
Bank Of India
0
26 September 2002
Bank Of India
0
04 February 2009
Bank Of India
0
24 October 2001
Bank Of India
0

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form AOC-4-16112020_signed
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Instrument(s) of creation or modification of charge;-09022019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed