Company Information
CIN
Status
Date of Incorporation
24 November 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
4,412,500
Authorised Capital
5,000,000
Directors
Ramandeep Singh
Nominee Director
about 6 years ago
about 6 years ago
Amit Chopra
Nominee Director
about 6 years ago
about 6 years ago
Abhishek Rajendrakumar Kabra
Nominee Director
about 6 years ago
about 6 years ago
Gautam Govind Gode
Nominee Director
about 6 years ago
about 6 years ago
Barinder Singh
Nominee Director
about 6 years ago
about 6 years ago
Charanjit Singh
Director
about 36 years ago
about 36 years ago
Gurnam Singh
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 3] Manufacturing And Trading Of All Types Of Cosmetics Including Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.
Documents
Form MSME FORM I-23122020_signed
Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form ADT-1-19062020_signed
Copy of the intimation sent by company-19062020
Approval letter of extension of financial year or AGM-19062020
Directors report as per section 134(3)-19062020
Optional Attachment-(2)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
Copy of resolution passed by the company-19062020
Form AOC-4-19062020_signed
Form ADT-3-02062020_signed
Resignation letter-02062020
Optional Attachment-(1)-02062020
Form MSME FORM I-01052020_signed
Form ADT-1-28042020_signed
Copy of written consent given by auditor-28042020
Copy of resolution passed by the company-28042020
Copy of the intimation sent by company-28042020
List of share holders, debenture holders;-08042020
Optional Attachment-(1)-08042020
