Company Information

CIN
Status
Date of Incorporation
08 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,168,900
Authorised Capital
30,000,000

Directors

Uday Jain
Uday Jain
Director/Designated Partner
about 2 years ago
. Manju Jain
. Manju Jain
Director/Designated Partner
over 2 years ago
Chivukula Rama Subramanya Bharadwaj
Chivukula Rama Subramanya Bharadwaj
Director/Designated Partner
over 2 years ago
Janardhan Prasad Gaur
Janardhan Prasad Gaur
Director/Designated Partner
over 2 years ago
Divyakant Gupta
Divyakant Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Aruna Kashinath
Aruna Kashinath
Director
over 27 years ago

Registered Trademarks

Baby Love D S G Dispo S.A

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Of Household Purposes, Artists' Materials, Paint Brushes, Typewriters And Office Reguisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastics Materials For ...

Documents

Form DPT-3-20012021-signed
Form DIR-12-26112020_signed
Form MGT-7-26112020_signed
Form PAS-6-25112020_signed
List of share holders, debenture holders;-25112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form PAS-6-11092020_signed
Form BEN - 2-31072020_signed
Declaration under section 90-30072020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Optional Attachment-(2)-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019