Company Information
CIN
Status
Date of Incorporation
04 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kanchan Goel
Director/Designated Partner
about 7 years ago
about 7 years ago
Naresh Kumar Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Poonam Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 1] Chemical
Charges
29 March 2017
Punjab National Bank
1 Crore
27 September 2011
Punjab National Bank
50 Lak
29 March 2017
Others
0
27 September 2011
Punjab National Bank
0
29 March 2017
Others
0
27 September 2011
Punjab National Bank
0
29 March 2017
Others
0
27 September 2011
Punjab National Bank
0
Documents
Form DPT-3-01122020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-03072019-signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form ADT-1-06122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form ADT-3-06112018-signed
Resignation letter-27102018
Form AOC-4-04052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
