Company Information
CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivendra Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sambhav Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 1] Epoxy Putty; Chemical Preparations For Facilitating The Alloying Of Metals; Adhesives Used For Industrial Purposes; Fireproofing Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 September 2016
Kotak Mahindra Bank Limited
2 Crore
28 January 2014
Icici Bank Limited
1 Crore
21 January 2013
Indusind Bank Ltd.
1 Crore
09 July 1998
Union Bank Of India
58 Lak
20 September 2016
Others
0
28 January 2014
Icici Bank Limited
0
09 July 1998
Union Bank Of India
0
21 January 2013
Indusind Bank Ltd.
0
20 September 2016
Others
0
28 January 2014
Icici Bank Limited
0
09 July 1998
Union Bank Of India
0
21 January 2013
Indusind Bank Ltd.
0
20 September 2016
Others
0
28 January 2014
Icici Bank Limited
0
09 July 1998
Union Bank Of India
0
21 January 2013
Indusind Bank Ltd.
0
Documents
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-01072020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form AOC-5-09042019-signed
Copy of board resolution-06042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
