Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balan Saiprasad
Balan Saiprasad
Whole Time Director
almost 2 years ago
Radha Ramesh
Radha Ramesh
Director
almost 22 years ago
Shantha Saiprasad
Shantha Saiprasad
Director
over 29 years ago
Ramesh Balan
Ramesh Balan
Director
over 29 years ago
Meena Sethuraman
Meena Sethuraman
Director
over 29 years ago

Past Directors

Balan Sethuraman
Balan Sethuraman
Whole Time Director
almost 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-16122019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Form AOC-4-180216.OCT
Form MGT-7-190216.OCT
Form ADT-1-010116.OCT