Company Information

CIN
Status
Date of Incorporation
12 May 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,551,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Srivastava
Anurag Srivastava
Director/Designated Partner
over 1 year ago
Manoj Kumar Jaiswal
Manoj Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Anilkumar Ramkhelawan Saroj
Anilkumar Ramkhelawan Saroj
Director
over 1 year ago

Past Directors

Shyam Surat
Shyam Surat
Director
almost 14 years ago
Ramkhelawan Saroj
Ramkhelawan Saroj
Director
about 14 years ago

Registered Trademarks

Suny (Label) Excellent Cosmetic Products

[Class : 3] Washing Powder, Detergent Cake, Soap, Liquid Soap, Oil Soap, Toilet Soap, Bleaching Preparations, Perfumery, Essential Oil, Scent, Hair Lotion, Hair Oil, Coconut Oil, Agarbatti (Sticcks) Included In Class 03

Documents

Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-23072019
Form MGT-7-05042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-08062018_signed
Form MGT-14-07062018_signed
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form AOC-4-07062018_signed
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form MGT-7-280116.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-271015.PDF
Directors- report as per section 134-3--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Form ADT-1-181015.OCT
Form MGT-14-230915.OCT