Company Information
CIN
Status
Date of Incorporation
18 August 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,375,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuwar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ajay Kumar Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Priyanshu Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Munesh Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shweta Garg
Additional Director
almost 15 years ago
almost 15 years ago
Sat Narain Mittal
Additional Director
almost 15 years ago
almost 15 years ago
Sharad Kumar Garg
Director
almost 19 years ago
almost 19 years ago
Deepak Kumar Garg
Director
almost 19 years ago
almost 19 years ago
Charges
21 July 2010
Punjab National Bank
8 Crore
25 July 2007
Union Bank Of India
2 Crore
25 July 2007
Union Bank Of India
2 Crore
30 March 2010
Union Bank Of India
5 Crore
17 February 2007
Union Bank Of India
32 Crore
17 February 2007
Union Bank Of India
0
21 July 2010
Punjab National Bank
0
30 March 2010
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
17 February 2007
Union Bank Of India
0
21 July 2010
Punjab National Bank
0
30 March 2010
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
17 February 2007
Union Bank Of India
0
21 July 2010
Punjab National Bank
0
30 March 2010
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
17 February 2007
Union Bank Of India
0
21 July 2010
Punjab National Bank
0
30 March 2010
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
17 February 2007
Union Bank Of India
0
21 July 2010
Punjab National Bank
0
30 March 2010
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
25 July 2007
Union Bank Of India
0
Documents
Form DPT-3-05052020-signed
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of other Entity(s)-26112017
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Directors report as per section 134(3)-16022017
Optional Attachment-(1)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017