Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vaibhav Narula
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Narula
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gopal Krishan
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry Included In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03042021_signed
Form DPT-3-02122020-signed
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-26042019_signed
Form DIR-11-26042019_signed
Notice of resignation filed with the company-26042019
Notice of resignation;-26042019
Proof of dispatch-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Acknowledgement received from company-26042019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-19012019_signed
