Company Information
CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,855,400
Authorised Capital
10,000,000
Directors
Shashi Kant Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudeo Narayan Kabadi
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Jose Manuel Santamaria Pau
Director
about 22 years ago
about 22 years ago
Avdesh Kumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Services Like Advertising, Marketing, Promotion, Training, Product Demonstration, Events, Consultancy, Advisory, Administration, Business Analysis, Etc Related To Direct Selling (Multi Level Marketing)
[Class : 5] Pharmaceutical Products, Dietary Supplements Intended To Supplement A Normal Diet Or To Have Health Benefits; Meal Replacements, Dietetic Food And Beverages Adapted For Medical Or Veterinary Use.
[Class : 9] "Transformers For Sale In India And For Export".
Charges
14 March 2018
Yes Bank Limited
30 Lak
14 March 2018
Yes Bank Limited
0
14 March 2018
Yes Bank Limited
0
14 March 2018
Yes Bank Limited
0
Documents
Form DPT-3-03012021_signed
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form DPT-3-20082020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-30092018_signed
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
Optional Attachment-(1)-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Acknowledgement received from company-07032018
Form DIR-11-07032018_signed
Proof of dispatch-07032018
