Company Information
CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Karan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Bhushan
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Mahesh Kumar Sharma
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 1] Industrial Chemicals; Polymeric Intermediates [Industrial Chemicals]; Chemicals For Industrial Purposes; Viscose Chemicals For Industrial Purposes; Colour Brightening Chemicals For Industrial Purposes; Industrial Chemicals For Use In The Manufacture Of Polyurethane; Industrial Chemicals For Use In The Manufacture Of Varnishes; Waste Water Treatment Chemicals For ...
[Class : 35] Wholesale Services For Lubricants, Updating And Maintenance Of Data In Computer Databases On Line Wholesale Store Services Featuring Lubricants.
Charges
26 April 2019
Housing Development Finance Corporation Limited
1 Crore
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
Documents
Form ADT-3-29122020_signed
Resignation letter-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
List of share holders, debenture holders;-08052020
Form AOC-4-08052020_signed
Form MGT-7-08052020_signed
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23082018
Form MGT-7-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form ADT-1-16072018_signed
Copy of written consent given by auditor-16072018
Copy of the intimation sent by company-16072018
Copy of resolution passed by the company-16072018
Form MGT-7-14072018_signed
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
Form MGT-7-02122016_signed
