Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaskar Sarda
Bhaskar Sarda
Director
over 1 year ago
Sumitra Devi Sarda
Sumitra Devi Sarda
Director
over 19 years ago

Charges

2 Crore
10 February 2015
State Bank Of India
2 Crore
10 February 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0
10 February 2015
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-11052020-signed
Form DPT-3-25112019-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-09062019_signed
Form PAS-3-15052019_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.-15052019
Copy of Board or Shareholders? resolution-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed