Company Information

CIN
Status
Date of Incorporation
05 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,567,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
about 1 year ago
Deepak Yadav
Deepak Yadav
Director/Designated Partner
over 8 years ago
Baljit Singh Yadav
Baljit Singh Yadav
Director/Designated Partner
almost 26 years ago

Charges

2 Crore
23 May 2001
Andhra Bank
2 Crore
23 May 2001
Andhra Bank
0
23 May 2001
Andhra Bank
0
23 May 2001
Andhra Bank
0
23 May 2001
Andhra Bank
0
23 May 2001
Andhra Bank
0

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form ADT-1-14102019_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 ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form DIR-12-21092016_signed
Form DIR-12-30042016_signed