Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Dronveer Kaura
Dronveer Kaura
Director/Designated Partner
over 2 years ago
Chand Bala Kaura
Chand Bala Kaura
Director/Designated Partner
over 2 years ago
Rajinder Kumar Kaura
Rajinder Kumar Kaura
Director/Designated Partner
over 2 years ago
Dhruv Kaura
Dhruv Kaura
Additional Director
over 13 years ago

Registered Trademarks

Lampe Berger Produits Berger

[Class : 21] Perfume Burners, Incense Burners, Bottles Of Essences, Not Made Of Precious Metals, For Disinfections, Cleaning And Purification Of The Atmosphere And For Absorbing Odors And Smokes, In Particular Tobacco Smokes.[Class : 1] Chemical Products For Use In Apparatus Or Lamps Intended For Dsinfection, Cleaning And Purification Of The Atmosphere And For Absorbing Odou...

Lampe Berger, (Device Of A... Produits Berger

[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels (Including Motor Spirit) And Illuminants, Candles And Wicks For Lighting Included In Class 04.

Lampe Berger, De. Of A... Produits Berger

[Class : 3] Perfumery Being Employed In Apparatus Or Lamps Intended For Disinfection, For Cleansing And Purification Of Atmosphere As Well As For Absorption Of Odors And Flue Gas,In Particular Tobacco, All Stain Removers, Produced Pefumery.

Charges

10 Crore
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
10 Crore
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
0
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
0
23 December 2011
Haryana State Industrial And Infrastructure Development Corporation Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-13092019-signed
Form DPT-3-29082019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-26122016_signed
Notice of resignation;-24122016
Evidence of cessation;-24122016
Form DIR-12-28112016_signed
Letter of appointment;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016