Company Information
CIN
Status
Date of Incorporation
07 June 1966
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,496,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpita Vivek Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Saurabh Modi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Neerja Modi
Director
about 47 years ago
about 47 years ago
Charges
30 March 2017
Citi Bank N.a.
21 Lak
09 January 2015
Icici Bank Limited
12 Lak
30 June 2012
Tata Capital Financial Services Limited
25 Lak
23 February 2012
Icici Bank Limited
19 Lak
24 December 1993
Bank Of Baroda
24 Lak
22 January 1996
Riico
34 Lak
30 March 2017
Citi Bank N.a.
0
22 January 1996
Riico
0
23 February 2012
Icici Bank Limited
0
09 January 2015
Icici Bank Limited
0
24 December 1993
Bank Of Baroda
0
30 June 2012
Tata Capital Financial Services Limited
0
30 March 2017
Citi Bank N.a.
0
22 January 1996
Riico
0
23 February 2012
Icici Bank Limited
0
09 January 2015
Icici Bank Limited
0
24 December 1993
Bank Of Baroda
0
30 June 2012
Tata Capital Financial Services Limited
0
Documents
Form MSME FORM I-27042024_signed
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
Form MGT-7A-27102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-29042023_signed
Form AOC-4-14112022-signed
Form MGT-7A-08112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form MSME FORM I-30042022_signed
Approval letter of extension of financial year or AGM-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012022
Directors report as per section 134(3)-04012022
List of Directors;-04012022
List of share holders, debenture holders;-04012022
Approval letter for extension of AGM;-04012022
Form AOC-4-04012022_signed
Form MGT-7A-04012022_signed
Form CHG-4-23082021_signed