Company Information

CIN
Status
Date of Incorporation
31 July 2003
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uraaz Bahl Santosh
Uraaz Bahl Santosh
Director/Designated Partner
about 1 year ago
Santosh Jagannath Bahl
Santosh Jagannath Bahl
Director/Designated Partner
over 21 years ago

Charges

0
24 May 2010
Axis Bank Limited
37 Lak
31 October 2012
Axis Bank Limited
75 Lak
31 March 2008
The Member Secretary
14 Lak
11 November 2003
Bank Of Maharashtra
62 Lak
31 March 2008
The Member Secretary
0
11 November 2003
Bank Of Maharashtra
0
31 October 2012
Axis Bank Limited
0
24 May 2010
Axis Bank Limited
0
31 March 2008
The Member Secretary
0
11 November 2003
Bank Of Maharashtra
0
31 October 2012
Axis Bank Limited
0
24 May 2010
Axis Bank Limited
0
31 March 2008
The Member Secretary
0
11 November 2003
Bank Of Maharashtra
0
31 October 2012
Axis Bank Limited
0
24 May 2010
Axis Bank Limited
0

Documents

Form STK-2-26032021-signed
-10022020
-21012020
Form MGT-7-04012020_signed
Form MGT-14-03012020_signed
List of share holders, debenture holders;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-17022018
Form CHG-4-21082017_signed
Letter of the charge holder stating that the amount has been satisfied-21082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170821
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-261215.OCT