Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shubhika Jain
Shubhika Jain
Director/Designated Partner
over 2 years ago
Shailendra Jain
Shailendra Jain
Director/Designated Partner
about 3 years ago
Shafi Ullah Suhail Khan
Shafi Ullah Suhail Khan
Director/Designated Partner
over 3 years ago

Past Directors

Lalita Devi Shrishrimal
Lalita Devi Shrishrimal
Director
almost 15 years ago
Shailendra Kumar Golechha
Shailendra Kumar Golechha
Director
over 27 years ago

Registered Trademarks

Adiroma Adithya Biotech Lab Research

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.

Charges

2 Crore
07 January 2012
Axis Bank Limited
2 Crore
23 March 2004
Entral Bank Of India
15 Lak
30 January 2003
Central Bank Of India
9 Lak
07 January 2012
Axis Bank Limited
0
23 March 2004
Entral Bank Of India
0
30 January 2003
Central Bank Of India
0
07 January 2012
Axis Bank Limited
0
23 March 2004
Entral Bank Of India
0
30 January 2003
Central Bank Of India
0
07 January 2012
Axis Bank Limited
0
23 March 2004
Entral Bank Of India
0
30 January 2003
Central Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
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 AOC-4-30112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-14-27122018_signed
Form ADT-1-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Form ADT-3-28112018_signed
Resignation letter-28112018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed