Company Information
CIN
Status
Date of Incorporation
29 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,600,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Rastogi
Director/Designated Partner
over 6 years ago
over 6 years ago
Pravin Rastogi
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Jyoti Mishra
Company Secretary
over 7 years ago
over 7 years ago
Jai Shree Rastogi
Director
about 14 years ago
about 14 years ago
Charges
10 December 2018
Housing Development Finance Corporation Limited
12 Crore
28 March 2018
Axis Bank Limited
5 Lak
20 May 2013
Canara Bank
5 Crore
07 February 2012
Canara Bank
48 Crore
07 February 2012
Canara Bank
0
28 March 2018
Others
0
10 December 2018
Others
0
20 May 2013
Canara Bank
0
07 February 2012
Canara Bank
0
28 March 2018
Others
0
10 December 2018
Others
0
20 May 2013
Canara Bank
0
07 February 2012
Canara Bank
0
28 March 2018
Others
0
10 December 2018
Others
0
20 May 2013
Canara Bank
0
Documents
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Altered memorandum of association-14072020
Form DIR-12-18032020_signed
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of MGT-8-18112019
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019