Company Information
CIN
Status
Date of Incorporation
03 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
639,900
Authorised Capital
5,000,000
Directors
Sandeep Kumar Nayar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanat Nayar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gur Prakash Nayar
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 2] Dyestuffs Included In Class 2.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 2] Dyestuffs, Included In Class 2.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
13 May 2008
Hdfc Bank Limited
40 Lak
13 May 2008
Hdfc Bank Limited
0
13 May 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form DIR-12-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14112016
Directors? report as per section 134(3)-14112016
Form AOC-4-14112016_signed
