Company Information
CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,806,800
Authorised Capital
10,000,000
Directors
Deepak Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Verma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Prabha Wati
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics
[Class : 35] Facility Management Services
Charges
30 January 2019
Indusind Bank Ltd.
13 Crore
19 October 2016
Indusind Bank Ltd.
6 Crore
30 December 2013
Indusind Bank Ltd.
15 Crore
30 December 2017
Indusind Bank Ltd.
10 Crore
01 December 2016
Indiabulls Commercial Credit Limited
2 Crore
15 January 2013
Hdfc Bank Limited
8 Crore
12 January 2011
Idbi Bank Limited
6 Crore
01 August 2011
Intec Capital Limited
3 Crore
30 October 2009
Punjab National Bank
3 Crore
07 October 2008
Standard Chartered Bank
1 Crore
15 July 2023
Hdfc Bank Limited
0
19 July 2023
Others
0
30 April 2022
Others
0
30 December 2013
Others
0
09 October 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
01 December 2016
Others
0
19 October 2016
Others
0
30 December 2017
Others
0
12 January 2011
Idbi Bank Limited
0
01 August 2011
Intec Capital Limited
0
07 October 2008
Standard Chartered Bank
0
15 January 2013
Hdfc Bank Limited
0
30 October 2009
Punjab National Bank
0
15 July 2023
Hdfc Bank Limited
0
19 July 2023
Others
0
30 April 2022
Others
0
30 December 2013
Others
0
09 October 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
01 December 2016
Others
0
19 October 2016
Others
0
30 December 2017
Others
0
12 January 2011
Idbi Bank Limited
0
01 August 2011
Intec Capital Limited
0
07 October 2008
Standard Chartered Bank
0
15 January 2013
Hdfc Bank Limited
0
30 October 2009
Punjab National Bank
0
15 July 2023
Hdfc Bank Limited
0
19 July 2023
Others
0
30 April 2022
Others
0
30 December 2013
Others
0
09 October 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
01 December 2016
Others
0
19 October 2016
Others
0
30 December 2017
Others
0
12 January 2011
Idbi Bank Limited
0
01 August 2011
Intec Capital Limited
0
07 October 2008
Standard Chartered Bank
0
15 January 2013
Hdfc Bank Limited
0
30 October 2009
Punjab National Bank
0
Documents
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-11032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-22062019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019
Form CHG-4-22022019_signed
