Company Information

CIN
Status
Date of Incorporation
09 November 1981
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Mahajan
Prateek Mahajan
Director/Designated Partner
over 1 year ago
Pankaj Kumar Mahajan
Pankaj Kumar Mahajan
Director/Designated Partner
over 1 year ago
Priyanka Mahajan Verma
Priyanka Mahajan Verma
Director/Designated Partner
over 1 year ago
Alka Mahajan
Alka Mahajan
Director/Designated Partner
over 11 years ago
Rajeev Sethi
Rajeev Sethi
Director
almost 18 years ago

Documents

Form MGT-7-18112020_signed
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Form DPT-3-30062020-signed
Auditor?s certificate-26062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-01102019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-05032018_signed
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed