Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Mendiratta
Kamal Kumar Mendiratta
Director/Designated Partner
over 11 years ago

Past Directors

Niraj Mendiratta
Niraj Mendiratta
Additional Director
almost 7 years ago
Achara Suksakorn
Achara Suksakorn
Director
over 11 years ago
Donald Lamar Douglas
Donald Lamar Douglas
Director
over 11 years ago

Registered Trademarks

Anne Retour Dna Plus India

[Class : 3] Cosmetics, Herbal & Ayurvedic Cosmetics, Face Pack, Lotions, Creams, Shampoo, Lip Sticks. Face Packs, Face Wash, Face Cream And Body Lotion, Face Scrub, Body Scrub, Foot Scrub, Talcum Powder, Body Spray & Deodorants Bleaching Preparations And Perfumery, All Being Goods Included In Class 3.

Ou Fu Express Dna Plus India

[Class : 32] Beer, Ale, Stout And Porter; Carbonated Waters; Mineral And Aerated Waters And Other Non Alcoholic Drinks & Beverages; Soda Water, Tonic Water, Fruit Drinks, Cold Drink, Soft Drinks; Sport Drinks; Isotonic Drinks; Fruit Juices & Squashes; Sharbats; Beverage Concentrates; Syrups, Powders, Flavourings And Other Preparations For Makings Beverages Included In Class 32.

Ou Fu Express Dna Plus India

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Documents

Form STK-2-19122019-signed
Optional Attachment-(4)-28032019
-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(4)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(5)-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Form AOC-4-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-3-15062017-signed
Copy of written consent given by auditor-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017