Company Information
CIN
Status
Date of Incorporation
19 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,220,000
Authorised Capital
40,000,000
Directors
Anshul Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhu Dayal Garg
Beneficial Owner
over 35 years ago
over 35 years ago
Chetanya Prakash Agarwal
Beneficial Owner
almost 40 years ago
almost 40 years ago
Past Directors
Manit Garg
Director
over 9 years ago
over 9 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
Charges
02 August 2013
Hdfc Bank Limited
3 Crore
06 January 1999
State Bank Of India
45 Lak
02 August 2013
Hdfc Bank Limited
0
06 January 1999
State Bank Of India
0
02 August 2013
Hdfc Bank Limited
0
06 January 1999
State Bank Of India
0
02 August 2013
Hdfc Bank Limited
0
06 January 1999
State Bank Of India
0
Documents
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-27082020-signed
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form PAS-3-07052019_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.-07052019
Complete record of private placement offers and acceptances in Form PAS-5.-07052019
Optional Attachment-(1)-07052019
Copy of Board or Shareholders? resolution-07052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-30042019
