Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ravi Shyamsukha
Director
almost 2 years ago
almost 2 years ago
Animesh Gupta
Director
over 5 years ago
over 5 years ago
Kamal Shyamsukha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Abhishek Gupta
Director
over 12 years ago
over 12 years ago
Anurag Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 3] Toilet Cleaners , Organic Toilet Cleaners, Enzyme Based Cleaners, Flour Cleaners, Organic Flour Cleaners, Bathroom Cleaners, Organic Bathroom Cleaners, Organic All Purpose Cleaners, House Hold Cleaner, Glass Cleaners, Fabric Cleaner, Stain Remover, Septic Tank Cleaners, Drain Pipe Decongestant, Dish Washer, Organic Dish Washer, Cleaning & Washing Preparation.
[Class : 1] Ferric Chloride Being Chemical Included In Class 1.
Charges
15 March 2014
Union Bank Of India
4 Crore
28 August 2023
Axis Bank Limited
0
15 March 2014
Union Bank Of India
0
28 August 2023
Axis Bank Limited
0
15 March 2014
Union Bank Of India
0
28 August 2023
Axis Bank Limited
0
15 March 2014
Union Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form SH-7-05042018-signed
Form MGT-14-04042018_signed
Copy of the resolution for alteration of capital;-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered memorandum of assciation;-04042018
Altered memorandum of association-04042018
Altered articles of association-04042018
Altered articles of association;-04042018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
