Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Kaur Narang
Ravinder Kaur Narang
Director/Designated Partner
about 1 year ago
Raminder Singh Narang
Raminder Singh Narang
Director/Designated Partner
over 1 year ago
Ram Niwas Tiwari
Ram Niwas Tiwari
Director/Designated Partner
almost 9 years ago
Nidhi .
Nidhi .
Director/Designated Partner
almost 9 years ago
Raocharan Singh Narang
Raocharan Singh Narang
Director/Designated Partner
over 11 years ago
Deepinder Singh Narang
Deepinder Singh Narang
Director/Designated Partner
over 11 years ago

Charges

0
30 September 2013
Hdfc Bank Limited
8 Crore
30 September 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Optional Attachment-(1)-26092020
Form DPT-3-11012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-26062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180119
Form MGT-14-08012018-signed
Altered memorandum of association-05012018
Altered articles of association-05012018
Optional Attachment-(1)-05012018