Company Information
CIN
Status
Date of Incorporation
07 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sathivilas Narayanan Kartha Sasidharankartha
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeta Ranbahadur Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rekha Narendra Garg
Additional Director
over 8 years ago
over 8 years ago
Kansingh Ramsingh Rajpurohit
Director
almost 26 years ago
almost 26 years ago
Ram Kanwar Garg
Director
almost 30 years ago
almost 30 years ago
Sunil Gulabchand Sharda
Director
almost 30 years ago
almost 30 years ago
Anita Ram Kanwar Garg
Director
almost 30 years ago
almost 30 years ago
Past Directors
Narendra Kumar Garg
Director
almost 26 years ago
almost 26 years ago
Ranbahadur Ramkishore Singh
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 1] Chemical Products Used In Industry.
Documents
Form DPT-3-03122020-signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-30092020
Form MGT-7-13122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form ADT-3-07122017-signed
Form MGT-7-07122017_signed
Resignation letter-01122017