Company Information
CIN
Status
Date of Incorporation
10 November 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpa Devi
Director
over 30 years ago
over 30 years ago
Rajesh Gupta
Director
about 31 years ago
about 31 years ago
Amrit Lal
Director
about 31 years ago
about 31 years ago
Charges
30 August 1995
Bank Of India
2 Lak
30 August 1995
Bank Of India
2 Lak
26 July 1994
Bank Of India
50 Lak
30 August 1995
Bank Of India
0
30 August 1995
Bank Of India
0
26 July 1994
Bank Of India
0
30 August 1995
Bank Of India
0
30 August 1995
Bank Of India
0
26 July 1994
Bank Of India
0
30 August 1995
Bank Of India
0
30 August 1995
Bank Of India
0
26 July 1994
Bank Of India
0
30 August 1995
Bank Of India
0
30 August 1995
Bank Of India
0
26 July 1994
Bank Of India
0
30 August 1995
Bank Of India
0
30 August 1995
Bank Of India
0
26 July 1994
Bank Of India
0
Documents
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form PAS-3-05032020_signed
Copy of the special resolution authorizing the issue of bonus shares;-05032020
Copy of Board or Shareholders? resolution-05032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05032020
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.-05032020
Form SH-7-04032020-signed
Form MGT-14-27022020-signed
Altered memorandum of assciation;-25022020
Altered articles of association-25022020
Altered memorandum of association-25022020
Altered articles of association;-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of the resolution for alteration of capital;-25022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-26082019-signed
Form DPT-3-09082019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed