Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,000,000
Directors
Sanjay Goel
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sandeep Goel .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 3] Cosmetics In The Form Of Heena And All Forms Of Mehndi.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 December 2017
Idfc First Bank Limited
5 Crore
07 March 2014
State Bank Of Mysore
3 Crore
14 December 2012
State Bank Of Mysore
15 Crore
14 December 2012
State Bank Of Mysore
1 Crore
09 September 2010
State Bank Of Mysore
95 Lak
25 June 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
27 December 2017
Others
0
07 March 2014
Others
0
14 December 2012
State Bank Of Mysore
0
25 June 2008
The Hongkong And Shanghai Banking Corporation
0
09 September 2010
State Bank Of Mysore
0
14 December 2012
State Bank Of Mysore
0
27 December 2017
Others
0
07 March 2014
Others
0
14 December 2012
State Bank Of Mysore
0
25 June 2008
The Hongkong And Shanghai Banking Corporation
0
09 September 2010
State Bank Of Mysore
0
14 December 2012
State Bank Of Mysore
0
27 December 2017
Others
0
07 March 2014
Others
0
14 December 2012
State Bank Of Mysore
0
25 June 2008
The Hongkong And Shanghai Banking Corporation
0
09 September 2010
State Bank Of Mysore
0
14 December 2012
State Bank Of Mysore
0
Documents
Form DPT-3-02112020-signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
Form CHG-1-30012018_signed
Instrument(s) of creation or modification of charge;-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
