Company Information

CIN
Status
Date of Incorporation
23 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachchida Nand Mishra
Sachchida Nand Mishra
Director/Designated Partner
over 7 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
over 7 years ago
Navneet Aggarwal
Navneet Aggarwal
Director
over 9 years ago
Usha Devi
Usha Devi
Director
almost 22 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
almost 22 years ago

Past Directors

Arjun Singh
Arjun Singh
Additional Director
almost 9 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-24122020
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Approval letter for extension of AGM;-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DIR-11-28122019_signed
Notice of resignation filed with the company-28122019
Proof of dispatch-28122019
Optional Attachment-(1)-28122019
Form DIR-12-18012018_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-10102017
Proof of dispatch-10102017
Form DIR-11-10102017_signed
Form DIR-12-10102017_signed
Notice of resignation;-10102017
Notice of resignation filed with the company-10102017
Acknowledgement received from company-10102017