Company Information
CIN
Status
Date of Incorporation
03 April 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjeetsingh Narang
Director
over 1 year ago
over 1 year ago
Narang Gagandeep Mangeet
Director
almost 10 years ago
almost 10 years ago
Navneet Singh Gurmukh Singh Gandhi
Director
over 14 years ago
over 14 years ago
Past Directors
Gurmeetkaur Manjeetsingh Narang
Additional Director
over 9 years ago
over 9 years ago
Gurvinder Singh Charanjit Narang
Director
over 14 years ago
over 14 years ago
Charges
19 February 2002
Punjab National Bank
37 Lak
19 February 2002
Punjab National Bank
0
19 February 2002
Punjab National Bank
0
Documents
Form PAS-6-13022021_signed
Form PAS-6-30122020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form PAS-6-06112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form DPT-3-22092020-signed
Form MGT-14-20092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed