Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,900,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lavanya Kulshrestha
Lavanya Kulshrestha
Nominee Director
about 1 year ago
Amishkumar Kantilal Makadia
Amishkumar Kantilal Makadia
Director/Designated Partner
about 1 year ago
Roopwant Singh
Roopwant Singh
Nominee Director
over 3 years ago
Pulak Arun Mathur
Pulak Arun Mathur
Nominee Director
almost 6 years ago
Gyan Chand Jain
Gyan Chand Jain
Director
over 12 years ago
Vijay Kumar Soni
Vijay Kumar Soni
Director/Designated Partner
over 12 years ago

Past Directors

Radhesh Welling
Radhesh Welling
Nominee Director
about 6 years ago
Prashant Narayan Ogale
Prashant Narayan Ogale
Nominee Director
over 7 years ago
Arunkumar Mohanbhai Solanki
Arunkumar Mohanbhai Solanki
Nominee Director
over 8 years ago
Sonal Mishra
Sonal Mishra
Nominee Director
over 8 years ago
Prem Kumar Gera
Prem Kumar Gera
Nominee Director
over 9 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Director
over 12 years ago
Dilipkumar Umiyashanker Vyas
Dilipkumar Umiyashanker Vyas
Director
over 12 years ago
Samarendranath Bimalprasad Banerjee
Samarendranath Bimalprasad Banerjee
Director
over 12 years ago
Ajaykumar Laxmansinh Thakor
Ajaykumar Laxmansinh Thakor
Director
over 12 years ago
Bimlesh Chander Jain
Bimlesh Chander Jain
Director
over 12 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Form DIR-12-17042019_signed
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-12042019
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.-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(4)-25102018
Interest in other entities;-25102018
List of share holders, debenture holders;-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-7-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form DIR-12-22062018_signed