Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,921,200
Authorised Capital
10,000,000
Directors
Gunjan Rani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sanjay Kumar Choudhary
Managing Director
over 16 years ago
over 16 years ago
Sanju Devi
Director
about 26 years ago
about 26 years ago
Sanjeev Kumar Choudhary
Director
almost 29 years ago
almost 29 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.
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.
Charges
27 May 2016
Hdfc Bank Limited
85 Lak
10 May 2016
Hdfc Bank Limited
85 Lak
20 March 2015
Bank Of India
30 Lak
27 May 2016
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
20 March 2015
Bank Of India
0
27 May 2016
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
20 March 2015
Bank Of India
0
27 May 2016
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
20 March 2015
Bank Of India
0
27 May 2016
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
20 March 2015
Bank Of India
0
Documents
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form CHG-1-26082020
Instrument(s) of creation or modification of charge;-26082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form PAS-3-18022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Copy of Board or Shareholders? resolution-12022019
Form SH-7-11022019-signed
Altered memorandum of assciation;-29012019
Copy of the resolution for alteration of capital;-29012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
