Company Information
CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,750,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Davar
Director
almost 2 years ago
almost 2 years ago
Monisha Davar
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
Charges
25 March 2015
State Bank Of India
2 Crore
31 January 2023
Axis Bank Limited
0
31 March 2022
Others
0
31 March 2022
Others
0
25 March 2015
State Bank Of India
0
31 January 2023
Axis Bank Limited
0
31 March 2022
Others
0
31 March 2022
Others
0
25 March 2015
State Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-14102020-signed
Form MSME FORM I-30092020_signed
Form MGT-14-14052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200514
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200514
Altered memorandum of association-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Altered articles of association-08052020
Altered articles of association-21042020
Altered memorandum of association-21042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Altered memorandum of association-16042020
Altered articles of association-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-18102019-signed
Form DPT-3-19082019-signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form DIR-12-10092018_signed