Company Information

CIN
Status
Date of Incorporation
20 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,262,680
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Prakash Mishra
Jai Prakash Mishra
Director/Designated Partner
over 1 year ago
Yogesh Chander
Yogesh Chander
Director/Designated Partner
about 2 years ago
Arvind Kumar Tuteja
Arvind Kumar Tuteja
Director/Designated Partner
about 2 years ago
Rakesh Sharma Kumar
Rakesh Sharma Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 9 years ago
Sanjeev Chopra
Sanjeev Chopra
Director
over 22 years ago
Anand Prakash Aggarwal
Anand Prakash Aggarwal
Director
over 24 years ago

Charges

96 Crore
03 October 2016
State Bank Of Hyderabad
32 Crore
23 October 2015
State Bank Of Hyderabad
32 Crore
10 October 2000
State Bank Of Indore
11 Lak
15 September 2000
State Bank Of Indore
75 Lak
27 July 2021
Indian Bank
32 Crore
03 October 2016
Others
0
27 July 2021
Indian Bank
0
23 October 2015
Others
0
15 September 2000
State Bank Of Indore
0
10 October 2000
State Bank Of Indore
0
03 October 2016
Others
0
27 July 2021
Indian Bank
0
23 October 2015
Others
0
15 September 2000
State Bank Of Indore
0
10 October 2000
State Bank Of Indore
0
03 January 2024
Indian Bank
0
03 October 2016
Others
0
27 July 2021
Indian Bank
0
23 October 2015
Others
0
15 September 2000
State Bank Of Indore
0
10 October 2000
State Bank Of Indore
0

Documents

Form DPT-3-29122020-signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Form DPT-3-08102020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DIR-11-20012020_signed
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020
Notice of resignation filed with the company-16012020
Acknowledgement received from company-16012020
Proof of dispatch-16012020
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Company CSR policy as per section 135(4)-09112019
Optional Attachment-(1)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-14-02112019_signed
Form PAS-3-31102019_signed
Optional Attachment-(1)-25102019