Company Information
CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
78,230,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jitendra Kumar Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Arpit Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Jyoti Sharma
Director
over 9 years ago
over 9 years ago
Heera Ballabh Kala
Director
over 9 years ago
over 9 years ago
Sanjeev Kumar
Director
about 10 years ago
about 10 years ago
Rakesh Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 2] Printing Inks
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
Charges
29 July 2016
Hdfc Bank Limited
40 Crore
08 February 2021
Hdfc Bank Limited
13 Lak
01 December 2022
Axis Bank Limited
17 Lak
27 June 2022
Hdfc Bank Limited
18 Lak
30 December 2021
Hdfc Bank Limited
15 Lak
08 November 2021
Hdfc Bank Limited
11 Lak
01 December 2022
Axis Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
01 December 2022
Axis Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
01 December 2022
Axis Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-22122020_signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form DPT-3-08122020-signed
Form MSME FORM I-18112020_signed
Form PAS-3-04072020_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.-04072020
Copy of Board or Shareholders? resolution-04072020
Form SH-7-08062020-signed
Altered memorandum of assciation;-06062020
Optional Attachment-(1)-06062020
Copy of the resolution for alteration of capital;-06062020
Evidence of cessation;-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Optional Attachment-(1)-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered memorandum of association-06052020
Altered memorandum of association-30042020
Optional Attachment-(1)-30042020
