Company Information

CIN
Status
Date of Incorporation
02 September 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Inorganic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
34,684,900
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Dixit
Gaurav Dixit
Director/Designated Partner
about 4 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 26 years ago

Past Directors

Kailash Narain Trivedi
Kailash Narain Trivedi
Director
over 26 years ago
Sarvan Kumar
Sarvan Kumar
Director
over 26 years ago

Charges

95 Lak
23 March 2002
State Bank Of India
40 Lak
23 March 2002
State Bank Of India
55 Lak
23 March 2002
State Bank Of India
0
23 March 2002
State Bank Of India
0
23 March 2002
State Bank Of India
0
23 March 2002
State Bank Of India
0

Documents

Form DPT-3-26042020-signed
Form DPT-3-19042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Acknowledgement received from company-15092019
Form DIR-11-15092019_signed
Notice of resignation filed with the company-15092019
Proof of dispatch-15092019
Form DPT-3-27062019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed