Company Information
CIN
Status
Date of Incorporation
17 November 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
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhirendra Kumar Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Kumar Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
29 April 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-03052023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023
Directors report as per section 134(3)-01042023
List of Directors;-01042023
List of share holders, debenture holders;-01042023
Optional Attachment-(1)-01042023
Form MGT-7A-01042023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form SH-7-15112022-signed
Altered memorandum of assciation;-10112022
Copy of the resolution for alteration of capital;-10112022
Optional Attachment-(1)-10112022
Form PAS-3-13062022_signed
Form DIR-12-13062022_signed
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.-12062022
Copy of Board or Shareholders? resolution-12062022
Optional Attachment-(2)-12062022
Optional Attachment-(1)-12062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062022
Form INC-20A-08062022_signed
-08062022
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-16112021