Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Gupta
Director
about 21 years ago
about 21 years ago
Shanti Parkash
Director
about 21 years ago
about 21 years ago
Past Directors
Varun Aggarwal
Director
about 9 years ago
about 9 years ago
Vikas Aggarwal
Director
about 21 years ago
about 21 years ago
Mahabir Prasad Aggarwal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances | For
Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps;
Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices
Documents
Form DIR-12-11122016_signed
Form AOC-4-11122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Directors report as per section 134(3)-06122016
Optional Attachment-(2)-06122016
Optional Attachment-(1)-06122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-19052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Letter of appointment;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-050914.PDF
Form MGT-14-230514.PDF
Copy of resolution-230514.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
