Company Information
CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Gajendra Pratapsingh Shekhawat
Director
almost 13 years ago
almost 13 years ago
Charges
04 July 2016
Hdfc Bank Limited
1 Crore
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
04 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-18022021-signed
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Auditor?s certificate-26092020
Form DIR-12-23092020_signed
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-19012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-28122018