Company Information
CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,400,000
Authorised Capital
4,500,000
Directors
Jaishree .
Director/Designated Partner
over 13 years ago
over 13 years ago
Satpal Singh
Director/Designated Partner
over 27 years ago
over 27 years ago
Hari Singh Thakur
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Amit Thakur
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Sanitary Napkins , Sanitary Towels, Sanitary Pads, Menstruation Pads, Menstruation Briefs, Sanitary Panties, Panty Liners For Hygienic Or Menstrual Purposes , Deodorizing Agent And Refreshener, Other Than For Personal Use; Panty Shields For Hygienic Or Menstrual Purposes, Menstruation Tampons, Sanitary Wipes, Paper Wipes Impregnated With Sanitizers And Paper Wipe...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 November 2013
Vijaya Bank
3 Crore
22 March 2013
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
17 March 2012
Ing Vysya Bank Limited
2 Crore
21 April 2003
Corporation Bank
47 Lak
05 March 2004
Corporation Bank
67 Lak
30 April 2006
Corporation Bank
1 Crore
30 April 2006
Corporation Bank
0
01 November 2013
Vijaya Bank
0
05 March 2004
Corporation Bank
0
21 April 2003
Corporation Bank
0
17 March 2012
Ing Vysya Bank Limited
0
22 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2006
Corporation Bank
0
01 November 2013
Vijaya Bank
0
05 March 2004
Corporation Bank
0
21 April 2003
Corporation Bank
0
17 March 2012
Ing Vysya Bank Limited
0
22 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-11-01062019_signed
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-28-11092018-signed
Form INC-28-08092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Form AOC-4-07042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Copy of written consent given by auditor-14092017
