Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kajol Mukesh Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Naraindas Manghandas Lalwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Haresh Lalwani Naraindas
Director
almost 13 years ago
almost 13 years ago
Vineeta Chander Manwani
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Babies Diaper; Babies Diaper Pants; Babies Diaper Napkins; Babies Napkin Pants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 June 2017
The Bharat Co-operative Bank (mumbai) Ltd
10 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form PAS-3-09092017_signed
Copy of Board or Shareholders? resolution-09092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092017
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
