Company Information

CIN
Status
Date of Incorporation
09 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhana Menon
Shobhana Menon
Director/Designated Partner
over 8 years ago
Arvind Kumar Goyal
Arvind Kumar Goyal
Director
almost 9 years ago
Purnima Rai
Purnima Rai
Director/Designated Partner
over 25 years ago

Past Directors

Kamla Ranjit Rai
Kamla Ranjit Rai
Director
over 25 years ago
Lakshman Rai
Lakshman Rai
Director
over 25 years ago

Charges

0
23 August 2014
Reliance Capital Ltd
4 Crore
28 March 2014
Aditya Birla Finance Limited
9 Crore
23 August 2014
Reliance Capital Ltd
0
28 March 2014
Aditya Birla Finance Limited
0
23 August 2014
Reliance Capital Ltd
0
28 March 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-04122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form MGT-14-28022019-signed
Altered memorandum of association-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered articles of association-25022019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form MGT-14-29072017_signed