Company Information

CIN
Status
Date of Incorporation
05 April 1974
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
25 August 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushama Agarrwal
Sushama Agarrwal
Director/Designated Partner
over 1 year ago
Madhav Prasad Aggarwal
Madhav Prasad Aggarwal
Director/Designated Partner
over 27 years ago

Past Directors

Vijay Kumar Sekhsaria
Vijay Kumar Sekhsaria
Additional Director
over 5 years ago

Charges

1 Crore
21 June 1983
State Bank Of India
53 Lak
20 June 1983
State Bank Of India
17 Lak
23 September 1982
Madhya Pradesh Audhyogki Vikas Nigam Ltd.
35 Lak
30 December 1981
State Bank Of India
6 Lak
23 September 1982
Madhya Pradesh Audhyogki Vikas Nigam Ltd.
0
21 June 1983
State Bank Of India
0
20 June 1983
State Bank Of India
0
30 December 1981
State Bank Of India
0
23 September 1982
Madhya Pradesh Audhyogki Vikas Nigam Ltd.
0
21 June 1983
State Bank Of India
0
20 June 1983
State Bank Of India
0
30 December 1981
State Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-21092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-18112019_signed
Form DPT-3-11112019-signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed