Company Information

CIN
Status
Date of Incorporation
06 June 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Mishra
Prashant Mishra
Director/Designated Partner
almost 2 years ago
Ravi Avasthy
Ravi Avasthy
Director
over 22 years ago

Past Directors

Sharad Jain
Sharad Jain
Director
over 10 years ago

Charges

35 Lak
17 July 2015
Punjab & Sind Bank
30 Lak
30 June 2021
Hdfc Bank Limited
5 Lak
30 June 2021
Hdfc Bank Limited
0
17 July 2015
Punjab & Sind Bank
0
30 June 2021
Hdfc Bank Limited
0
17 July 2015
Punjab & Sind Bank
0
30 June 2021
Hdfc Bank Limited
0
17 July 2015
Punjab & Sind Bank
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Auditor?s certificate-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Auditor?s certificate-03092019
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed