Company Information
CIN
Status
Date of Incorporation
30 January 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
55,005,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Deepak Poswal
Director/Designated Partner
over 7 years ago
over 7 years ago
Gurpreet Singh Sodhi
Director
about 15 years ago
about 15 years ago
Past Directors
Vikramaditya Rajput
Director
over 23 years ago
over 23 years ago
Charges
25 March 2015
Indiabulls Housing Finance Limited
1,045 Crore
23 March 2016
Religare Finvest Limited
35 Crore
24 March 2014
Religare Finvest Limited
85 Crore
25 March 2015
Others
0
23 March 2016
Others
0
24 March 2014
Religare Finvest Limited
0
25 March 2015
Others
0
23 March 2016
Others
0
24 March 2014
Religare Finvest Limited
0
Documents
Form DIR-11-05112018_signed
Notice of resignation filed with the company-05112018
Proof of dispatch-05112018
Form CHG-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-25012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form DIR-12-21102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form INC-22-26082017_signed
Copies of the utility bills as mentioned above (not older than two months)-26082017
Copy of board resolution authorizing giving of notice-26082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Form CHG-1-21062017_signed
Optional Attachment-(1)-21062017
Instrument(s) of creation or modification of charge;-21062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170621
Form DIR-11-13042017_signed
Notice of resignation;-13042017
Proof of dispatch-13042017
Acknowledgement received from company-13042017
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Interest in other entities;-13042017
Form DIR-12-13042017_signed
