Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Anirudh Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyoti Singh
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[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
03 August 2016
Punjab & Sind Bank
5 Lak
21 December 2015
Punjab And Sind Bank
30 Lak
10 June 2015
Hdfc Bank Limited
20 Lak
03 March 2008
Punjab & Sind Bank
3 Crore
02 July 2004
State Bank Of Patiala
20 Lak
29 December 1999
Union Bank Of India
10 Lak
29 October 1999
Union Bank Of India
10 Lak
18 June 2007
Indian Overseas Bank
9 Crore
27 July 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
03 March 2008
Others
0
06 February 2022
Others
0
18 June 2007
Indian Overseas Bank
0
02 July 2004
State Bank Of Patiala
0
10 June 2015
Hdfc Bank Limited
0
21 December 2015
Punjab And Sind Bank
0
29 December 1999
Union Bank Of India
0
29 October 1999
Union Bank Of India
0
03 August 2016
Others
0
27 July 2023
Hdfc Bank Limited
0
07 February 2023
Hdfc Bank Limited
0
03 March 2008
Others
0
06 February 2022
Others
0
18 June 2007
Indian Overseas Bank
0
02 July 2004
State Bank Of Patiala
0
10 June 2015
Hdfc Bank Limited
0
21 December 2015
Punjab And Sind Bank
0
29 December 1999
Union Bank Of India
0
29 October 1999
Union Bank Of India
0
03 August 2016
Others
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-16122016-signed
List of share holders, debenture holders;-12112016
