Company Information
CIN
Status
Date of Incorporation
28 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Sushant Lohtia
Director/Designated Partner
about 10 years ago
about 10 years ago
Satish Kumar Taluja
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Davinder Nath Lohtia
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 3] Cosmetics, Phenyl, Liquid Toilet Soap, Washing Soap, Face Pack, Lotions, Creams, Shampoo, Lipsticks, Talcum Powder, Hair Remover, Body Spray, Deodorants, Cleaning Powder, Washing Powder, Detergent Cake, Moisturising Liquid Soap, Mouth Repellent, Tooth Powder And Paste, Dentifrice, Essential Oils, Bath Oils, Kum Kum, Bindi, Agarbatties, Incense Sticks, Hawan Samag...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-04082021-signed
Form DPT-3-25102019-signed
-19092019
Optional Attachment-(1)-19092019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form ADT-1-251215.OCT
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-021115.OCT
Form DIR-12-040515.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 1-290415.PDF
Evidence of cessation-290415.PDF
Optional Attachment 2-290415.PDF
Form GNL.2-291114.PDF
Optional Attachment 2-291114.PDF
