Company Information
CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,000
Authorised Capital
1,000,000
Directors
Arushi Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Tejas Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ravinder Pal Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Prafulla Chandra Das
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Suraj Prasad Sharma
Director
over 20 years ago
over 20 years ago
Vishvesh Kumar Goel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Soaps, Hand Cleanser And Toothpaste
Documents
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form INC-22-07052019_signed
Optional Attachment-(1)-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-22092017_signed
Notice of resignation;-22092017
Evidence of cessation;-22092017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Letter of appointment;-22082017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
