Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Baqar Raza
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Peeyush Bhushan Garg
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 16] Tissue Paper, Tissue Paper For Making Stencil Paper, Toilet Tissues Of Paper, Face Tissues Of Paper, Facial Tissues Of Paper, Paper Tissues For Cosmetic Use, Paper Tissues For Removing Cosmetics, Napkins Made Of Paper For Household Use; Napkins Of Paper For Removing Make Up Goods Falling In Class 16
[Class : 16] Tissue Paper, Tissue Paper For Making Stencil Paper, Toilet Tissues Of Paper, Face Tissues Of Paper, Facial Tissues Of Paper, Paper Tissues For Cosmetic Use, Paper Tissues For Removing Cosmetics, Napkins Made Of Paper For Household Use; Napkins Of Paper For Removing Make Up Goods Falling In Class 16
[Class : 35] Advertising, Marketing, Traders, Distributors, Wholesaler And Retail Shop, Online Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets, Organization Of Trade Fairs And Exhibitions For Commercial Or Advertising Purposes Related To Tissue Paper, Tissue...
Charges
31 August 2018
Indian Overseas Bank
4 Crore
09 June 2020
Indian Overseas Bank
50 Lak
07 October 2022
Indian Overseas Bank
0
10 May 2022
Indian Overseas Bank
0
31 August 2018
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
07 October 2022
Indian Overseas Bank
0
10 May 2022
Indian Overseas Bank
0
31 August 2018
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
07 October 2022
Indian Overseas Bank
0
10 May 2022
Indian Overseas Bank
0
31 August 2018
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form INC-22-06062020_signed
Copies of the utility bills as mentioned above (not older than two months)-06062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062020
Copy of board resolution authorizing giving of notice-06062020
List of share holders, debenture holders;-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-21022017
