Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Shoban Lal Jain
Shoban Lal Jain
Director/Designated Partner
almost 3 years ago
Nikita Jain
Nikita Jain
Director/Designated Partner
almost 3 years ago
Salti Agnihotri
Salti Agnihotri
Director/Designated Partner
almost 3 years ago
Gauurav Jain
Gauurav Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Avtar Krishen Wali
Avtar Krishen Wali
Director
about 7 years ago

Registered Trademarks

Youngistan Cosmo Herbal

[Class : 3] Cosmetics, Hair Lotions, Perfumery, Essential Oils, Dentifrices, Toothpastes, Soaps, Bleaching Preparations, Dhoop, Agarbathi, Hawan, Samgiri, Camphor & Other Articles Of Worship, Cleaning, Polishing, Scouring And Abrasive Preparations, Pojishes, Shoe Wax, Shoes Creamand Other Preparations For Shoe Cleaning, Pplishing And Shining Being Foods Included In C...

It's My Life (Label) Cosmo Herbal

[Class : 3] Cosmetics, Hair Lotions, Perfumery, Essential Oils, Dentifrices, Toothpastes, Soaps, Bleaching Preparations, Dhoop, Agarbathi, Hawan, Samgiri, Camphor & Other Articles Of Worship, Cleaning, Polishing, Scouring And Abrasive Preparations, Polishes, Shoe Wax, Shoes Cream And Other Preparations For Shoe Cleaning, Polishing And Shining Being Foods Included In ...

Charges

0
28 July 2014
Karnataka Bank Ltd.
25 Lak
28 July 2014
Karnataka Bank Ltd.
1 Crore
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-11092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form DIR-12-16022018_signed
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Declaration by first director-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Form MGT-7-24112017_signed