Company Information

CIN
Status
Date of Incorporation
05 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
27 September 2008
Paid Up Capital
102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Goel
Suman Goel
Director/Designated Partner
about 16 years ago
Sushant Mohan Gupta
Sushant Mohan Gupta
Additional Director
over 17 years ago
Rajiv Goel
Rajiv Goel
Director/Designated Partner
over 17 years ago

Past Directors

Shubhra Gupta
Shubhra Gupta
Director
almost 28 years ago
Dev Mohan Gupta
Dev Mohan Gupta
Director
almost 28 years ago

Documents

Form 23B for period 010408 to 310309-300908.OCT
FormSchV-031111 for the FY ending on-310308.OCT
Form23AC-031111 for the FY ending on-310308.OCT
Optional Attachment 3-070709.PDF
Optional Attachment 2-070709.PDF
Optional Attachment 1-070709.PDF
Evidence of cessation-070709.PDF
Form 32-070709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220108.PDF
Minutes of Meeting-090108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040108.PDF
Form 23-030108.PDF
Copy of Board Resolution-030108.PDF
Optional Attachment 1-030108.PDF
MoA - Memorandum of Association-030108.PDF
Copy of resolution-030108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101207.PDF
Form 23-051207.PDF
MoA - Memorandum of Association-051207.PDF
Copy of resolution-051207.PDF
AoA - Articles of Association-051207.PDF
Form 18-301107.PDF
Optional Attachment 1-191107.PDF
Form 32-191107.PDF
Form 23AC-031107-Revised-1.OCT