Company Information
CIN
Status
Date of Incorporation
13 September 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,327,650
Authorised Capital
40,000,000
Directors
Arun Durgaprasad Joshi
Director/Designated Partner
over 6 years ago
over 6 years ago
Yash Arun Joshi
Director
over 6 years ago
over 6 years ago
Past Directors
Agrawal Vijay Maganlal
Whole Time Director
almost 7 years ago
almost 7 years ago
Agrawal Prakash Maganlal
Whole Time Director
almost 7 years ago
almost 7 years ago
Harshad Phanse
Director
over 7 years ago
over 7 years ago
Subhash Goverdhandasji Bissa
Director
over 7 years ago
over 7 years ago
Vedprakash Vyas
Director
over 7 years ago
over 7 years ago
Mohd Shafiq
Director
over 13 years ago
over 13 years ago
Vibhav Nadkarni
Director
over 13 years ago
over 13 years ago
Mohammed Ishaque Jindran
Director
about 26 years ago
about 26 years ago
Vinod Nadkarni
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 3] Natural Cosmetics, Massage Oil, Natural Hair Oils, Natural Powder.
Charges
29 June 2015
Religare Finvest Limited
2 Crore
16 March 2002
Bank Of India
49 Lak
13 March 2002
Bank Of India
1 Crore
14 June 2012
Bank Of India
1 Crore
16 March 2002
Bank Of India
49 Lak
30 July 2021
Axis Bank Limited
8 Crore
23 January 2020
Icici Bank Limited
3 Crore
23 January 2020
Icici Bank Limited
2 Crore
03 December 2020
Icici Bank Limited
37 Lak
19 October 2022
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
23 January 2020
Others
0
03 December 2020
Others
0
23 January 2020
Others
0
16 March 2002
Bank Of India
0
14 June 2012
Bank Of India
0
13 March 2002
Bank Of India
0
29 June 2015
Religare Finvest Limited
0
16 March 2002
Bank Of India
0
19 October 2022
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
23 January 2020
Others
0
03 December 2020
Others
0
23 January 2020
Others
0
16 March 2002
Bank Of India
0
14 June 2012
Bank Of India
0
13 March 2002
Bank Of India
0
29 June 2015
Religare Finvest Limited
0
16 March 2002
Bank Of India
0
19 October 2022
Axis Bank Limited
0
29 September 2022
Axis Bank Limited
0
30 July 2021
Axis Bank Limited
0
23 January 2020
Others
0
03 December 2020
Others
0
23 January 2020
Others
0
16 March 2002
Bank Of India
0
14 June 2012
Bank Of India
0
13 March 2002
Bank Of India
0
29 June 2015
Religare Finvest Limited
0
16 March 2002
Bank Of India
0
Documents
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form PAS-3-16032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Form SH-7-12032020-signed
Altered articles of association;-29022020
Altered memorandum of assciation;-29022020
Copy of the resolution for alteration of capital;-29022020
Form MGT-14-28022020_signed
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered articles of association-28022020
