Company Information
CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,502,700
Authorised Capital
2,500,000
Directors
Shashi Nangia
Director
over 27 years ago
over 27 years ago
Past Directors
Puran Chand Mahajan
Director
over 19 years ago
over 19 years ago
Swati Shashi Nangia
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 35] [Class: 35] To Enable Customers To View And Purchase Cosmetics Through Retail Stores, Wholesale Outlets, Through Website, Advertising, Business Management, Business Consultancy, Business Inquiries, Business Investigations, Business Management Consultancy, Business Advisories, Business Research, Outsourcing Services, Consultancy, Office Functions Commercial Or In...
[Class : 35] [Class: 35] To Enable Customers To View And Purchase Cosmetics Through Retail Stores, Wholesale Outlets, Through Website, Advertising, Business Management, Business Consultancy, Business Inquiries, Business Investigations, Business Management Consultancy, Business Advisories, Business Research, Outsourcing Services, Consultancy, Office Functions Commercial Or In...
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Soaps, Facial Washes Shower Gels Bath Foams Perfumes, Cosmetics, Skin Care Preparations Make Up, Essential Oils, For Personal Use.
View +2 more Brands for Dhruv Enterprises Private Limited.
Documents
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Proof of dispatch-27052016
Acknowledgement received from company-27052016
Letter of appointment;-27052016
Notice of resignation filed with the company-27052016
Notice of resignation;-27052016
Form DIR-11-27052016_signed
Evidence of cessation;-27052016
Form DIR-12-27052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Form MGT-14-190914.OCT
Form66-130914 for the FY ending on-310314.OCT
FormSchV-130914 for the FY ending on-310314.OCT
