Company Information
CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Rachna Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Karnani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Venugopal Maddikunta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Fine Chemicals, Lab
Chemicals Including Reagents, Industrial
Chemicals, Water Treatment Chemicals, Chemical
Additives, Chemical Products Used In Industry,
Science Photography Chemical Product Included
In Class 1 For Agriculture, Horticulture And
Forestry, Artificial And Synthetic Resins, Plastic
As Raw Material {In All Forms} Manures {Natural
And Artifici...
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...
Documents
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-09052018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Optional Attachment-(1)-07052018
Interest in other entities;-20072017
Optional Attachment-(1)-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Notice of resignation;-20072017
Evidence of cessation;-20072017
