Company Information

CIN
Status
Date of Incorporation
12 June 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,502,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Punj
Shiv Punj
Director/Designated Partner
almost 2 years ago
Navina Punj
Navina Punj
Director/Designated Partner
over 6 years ago
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
almost 34 years ago

Documents

Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-27112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Acknowledgement received from company-16112017
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Proof of dispatch-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Interest in other entities;-16112017
Letter of appointment;-16112017