Company Information

CIN
Status
Date of Incorporation
29 June 1995
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 2019
Paid Up Capital
2,701,100
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director/Designated Partner
about 1 year ago
Satish Chandra Gupta
Satish Chandra Gupta
Director/Designated Partner
over 1 year ago
Sandesh Chandra Gupta
Sandesh Chandra Gupta
Director/Designated Partner
over 23 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 23 years ago

Charges

73 Lak
28 January 2009
Allahabad Bank
25 Lak
29 August 2000
Punjab National Bank
30 Lak
03 March 1999
Punjab National Bank
9 Lak
30 June 1997
Punjab National Bank
9 Lak
03 March 1999
Punjab National Bank
0
29 August 2000
Punjab National Bank
0
28 January 2009
Allahabad Bank
0
30 June 1997
Punjab National Bank
0
03 March 1999
Punjab National Bank
0
29 August 2000
Punjab National Bank
0
28 January 2009
Allahabad Bank
0
30 June 1997
Punjab National Bank
0

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form 20B-07052018_signed
Form 23AC-07052018_signed
Form 23ACA-07052018_signed
Form 66-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
FormSchV-311214 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-311214 for the FY ending on-310312.OCT