Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Virender Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Praveen Meena
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rajneesh Mohan Singh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumes, Perfumed Soap, Toilet Soap, Detergent Soap,Bath Soap, Hand Soap, Shaving Soap, Almond Soaps, Liquid Soaps, Face And Body,Detergents For Automobiles, After Shave Gel, All Purpose Cotton Buds For Personal Use,Bath And Shower Gels, Bath Lotion For Cosmetic Purposes, Bathing Lotions,Cosmetic Soaps, Bath Soaps In Liquid, Solid Or Gel Form, Body Creams...
[Class : 30] Tea, Coffee, Sugar, Cocoa Powder, Cocoa Products, Ready To Eat Cereals And Dosa (Foodstuff Made From Rice Flour), All Purpose Flour, Flour, Rice Flour, Besan (Gram Flour), Soya Flour, Wheat Flour, Maida (Wheat Flour), Pulse Flour, Processed Herbs, Spices, Powdered Spices, Chili Powder, Turmeric, Dhania Powder (Coriander), Cinnamon Powder, Curry Powder, Pepper, ...
Documents
Form AOC-4-17022021_signed
Form ADT-1-13022021_signed
Form AOC-4-13022021_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
Form ADT-3-25082018-signed
Resignation letter-07082018
Acknowledgement received from company-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Evidence of cessation;-29102017
Form DIR-11-29102017_signed
Form DIR-12-29102017_signed
Letter of appointment;-29102017
Notice of resignation filed with the company-29102017
Proof of dispatch-29102017
Notice of resignation;-29102017
Form AOC-4-03102017_signed
