Company Information
CIN
Status
Date of Incorporation
02 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gulistan Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kannan Arumugam
Additional Director
about 5 years ago
about 5 years ago
Ramneek Kaur
Director
over 7 years ago
over 7 years ago
Lokesh Arora .
Additional Director
about 10 years ago
about 10 years ago
Vaibhav Gupta
Additional Director
about 10 years ago
about 10 years ago
Neha Gupta
Director
about 11 years ago
about 11 years ago
Satyam Gupta
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
Documents
Form DPT-3-18032021-signed
Form DPT-3-09122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(4)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Optional Attachment-(1)-21112020
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Notice of resignation;-09072018
Interest in other entities;-09072018
Evidence of cessation;-09072018
