Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandra Mohan Chhabra
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalpana Umakanth
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharat Bhushan Sharma
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar Gurdayal Berlia
Director
almost 12 years ago
almost 12 years ago
Sushma Paul Berlia
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 3] Non Medicated Ointments, Creams, Lotions And Shampoos, Soaps, Perfumeries, And Cosmetics; Skin Care, Hair Care, Body Care, And Make Up Products, Toiletry Products, Body Powder, Hair And Body Lotion, Petroleum Jelly, Cotton Swabs, Personal Deodorants, Perfumes And Colognes; Sun Protection Products, Sunscreen, Sun Block And After Sun Lotion, Essential Oils And Crea...
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form INC-22-16122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Optional Attachment-(1)-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-23102018_signed
Notice of resignation filed with the company-03012018
Notice of resignation;-03012018
Optional Attachment-(1)-03012018
Proof of dispatch-03012018
Letter of appointment;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Acknowledgement received from company-03012018
Interest in other entities;-03012018
Form DIR-12-03012018_signed
Form DIR-11-03012018_signed
Evidence of cessation;-03012018
