Company Information
CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,213,550
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Shree Bhagwan Jajoo
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Vishnu Jajoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Lars Johan Olof Berlin
Additional Director
over 10 years ago
over 10 years ago
Pankaj Shree Bhagwan Jajoo
Director
almost 12 years ago
almost 12 years ago
Vishnubhagwan Jajoo
Director
almost 12 years ago
almost 12 years ago
Charges
26 March 2018
Axis Bank Limited
1 Crore
31 March 2014
Bank Of Baroda
3 Crore
26 March 2018
Axis Bank Limited
0
31 March 2014
Bank Of Baroda
0
26 March 2018
Axis Bank Limited
0
31 March 2014
Bank Of Baroda
0
26 March 2018
Axis Bank Limited
0
31 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-19102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DIR-12-10122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Instrument(s) of creation or modification of charge;-02052018
Form CHG-1-02052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180502
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form PAS-3-16022017_signed
Copy of Board or Shareholders? resolution-16022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022017
Form SH-7-13022017-signed