Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,925,000
Authorised Capital
10,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 3 years ago
Punit Kumar
Punit Kumar
Director/Designated Partner
about 4 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 4 years ago
Raman Wahi
Raman Wahi
Director/Designated Partner
over 4 years ago
Gaurav Panwar
Gaurav Panwar
Director
about 5 years ago

Past Directors

Ritesh Mavji Bhanushali
Ritesh Mavji Bhanushali
Director
about 5 years ago
. Nirankar
. Nirankar
Director
about 6 years ago
Shivam Kumar
Shivam Kumar
Additional Director
almost 7 years ago
Sidhnath .
Sidhnath .
Director
about 7 years ago
Barsati .
Barsati .
Additional Director
about 8 years ago
Ram Partap
Ram Partap
Additional Director
about 8 years ago
Vipin Kumar
Vipin Kumar
Additional Director
about 8 years ago
Sunil Kumar
Sunil Kumar
Director
about 15 years ago
Jaswant Singh
Jaswant Singh
Director
over 20 years ago
Brij Kishore Gupta
Brij Kishore Gupta
Director
over 30 years ago

Registered Trademarks

Luxotique M K Exim India

[Class : 35] Services Relating To Wholesale, Buying, Selling & Trading Of Shampoo Conditioner, Shower Gel, Cosmetic Products, Hair Oil, Hair Care, Body Care, Skin Care, Makeup; Retail Services Relating To Aforementioned Goods Sold Offline Or Online Through Web Sites; Provision Of An On Line Marketplace For Buyers & Sellers Of Goods & Services, Presentation Of Goods On Commu...

Documents

Form DPT-3-24022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form INC-22-29102020_signed
Form ADT-3-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copy of board resolution authorizing giving of notice-29102020
Resignation letter-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Form ADT-1-03072020_signed
Optional Attachment-(1)-03072020
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form ADT-3-29062020_signed
Resignation letter-26062020
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019