Company Information
CIN
Status
Date of Incorporation
10 March 2021
Listing Status
Unlisted
State
Delhi
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanish Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Sethi
Individual Promoter
almost 4 years ago
almost 4 years ago
Renu Saluja
Individual Promoter
almost 4 years ago
almost 4 years ago
Shaista Bano
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Manas Agawari
Director
almost 4 years ago
almost 4 years ago
Chirag Agawari
Director
almost 4 years ago
almost 4 years ago
Documents
Form DIR-12-07112022
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form INC-22-22112022
Copies of the utility bills as mentioned above (not older than two months)-22112022
Copy of board resolution authorizing giving of notice-22112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
Form ADT-1-07112022_signed
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022_signed
Form DPT-3-19072022_signed
Notice of resignation;-04072022
Interest in other entities;-04072022
Form DIR-12-04072022_signed
Evidence of cessation;-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Optional Attachment-(1)-04072022
Form DIR-12-08042021_signed
Form INC-20A-05042021_signed
-05042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042021
CERTIFICATE OF INCORPORATION-20210311
CERTIFICATE OF INCORPORATION-20210310
Form SPICe AOA (INC-34)-08032021
Form SPICe MOA (INC-33)-08032021