Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankur Anthwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lata Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mandhata Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Vikram Singh Rajavat
Director
over 16 years ago
over 16 years ago
Sunaina Anthwal
Director
about 20 years ago
about 20 years ago
Badri Prasad Anthwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry ' Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 November 2009
J & K Bank
21 Lak
19 November 2009
J & K Bank
0
19 November 2009
J & K Bank
0
Documents
Form MGT-7-28042019_signed
Form ADT-1-22042019_signed
Form DIR-12-22042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-15042019
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Optional Attachment-(1)-23022019
Form AOC-4-23022019_signed
Form MGT-7-15022019_signed
Form DIR-12-14022019_signed
List of share holders, debenture holders;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
List of share holders, debenture holders;-15052017
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
