Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Directors
Amandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramandeep Kaur
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 3] Body Care Cosmetics; Skin, Eye And Nail Care Preparations; Hair Preparations And Treatments ; Hairdressing Preparations ; Preparations For The Bath And Shower; Deodorants And Antiperspirants; Essences For Skin Care; Skin Care (Cosmetic Preparations For ); Non Medicated Sun Care Preparations; Hand Washes ;All Type Of Cosmetics And Perfumed (Non Medicated); Fabric...
[Class : 5] Disinfectants And Antiseptics; Disinfectant Dispensers For Toilets; Washes (Disinfectant ) [Other Than Soap]; Antiseptic Sprays In Aerosol Form For Use On Hard Surfaces; Pharmaceutical Preparations For Immunity Adjustment
[Class : 35] Provision Of An Online Marketplace; Electronic Commerce; Provision Of An Online Searchable Database Featuring Employment Opportunities; Classified Advertising Services; Offering For Sale And The Sale Of Goods In The Retail And Wholesale Trade; Advertising, Promotion And Agency Services; Rental Of Advertising Space; Business Management Services; Advisory, Consult...
Charges
03 August 2017
Aditya Birla Finance Limited
11 Crore
08 August 2015
Dcb Bank Limited
6 Crore
26 February 2011
Bank Of Maharashtra
17 Crore
27 March 2010
Bank Of Maharashtra
6 Crore
24 July 2009
S. E. Investments Limited
35 Lak
20 May 2009
Indiabulls Housing Finance Limited
22 Lak
20 May 2009
Indiabulls Housing Finance Limited
22 Lak
09 October 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
13 March 2008
Chinatrust Commercial Bank
1 Crore
12 September 2020
Aditya Birla Finance Limited
26 Lak
12 September 2020
Aditya Birla Finance Limited
1 Crore
26 February 2011
Others
0
03 August 2017
Others
0
12 September 2020
Others
0
12 September 2020
Others
0
20 May 2009
Indiabulls Housing Finance Limited
0
27 March 2010
Bank Of Maharashtra
0
24 July 2009
S. E. Investments Limited
0
09 October 2007
The Hongkong And Shanghai Banking Corporation
0
20 May 2009
Indiabulls Housing Finance Limited
0
08 August 2015
Dcb Bank Limited
0
13 March 2008
Chinatrust Commercial Bank
0
26 February 2011
Others
0
03 August 2017
Others
0
12 September 2020
Others
0
12 September 2020
Others
0
20 May 2009
Indiabulls Housing Finance Limited
0
27 March 2010
Bank Of Maharashtra
0
24 July 2009
S. E. Investments Limited
0
09 October 2007
The Hongkong And Shanghai Banking Corporation
0
20 May 2009
Indiabulls Housing Finance Limited
0
08 August 2015
Dcb Bank Limited
0
13 March 2008
Chinatrust Commercial Bank
0
26 February 2011
Others
0
03 August 2017
Others
0
12 September 2020
Others
0
12 September 2020
Others
0
20 May 2009
Indiabulls Housing Finance Limited
0
27 March 2010
Bank Of Maharashtra
0
24 July 2009
S. E. Investments Limited
0
09 October 2007
The Hongkong And Shanghai Banking Corporation
0
20 May 2009
Indiabulls Housing Finance Limited
0
08 August 2015
Dcb Bank Limited
0
13 March 2008
Chinatrust Commercial Bank
0
Documents
Form MGT-7-11022021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form CHG-1-23122020_signed
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(2)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
