Company Information
CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,950,200
Authorised Capital
10,000,000
Directors
Vaibhav Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharad Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Archana Agarwal
Director
over 31 years ago
over 31 years ago
Past Directors
Priyanka Agarwal
Director
over 7 years ago
over 7 years ago
Ashok Kumar Aggarwal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations, And Other
Substances For Laundry Use, Cleaning, Polishing,
Souring And Abrasive Preparations, Soap Perfumery,
Cosmetics, Colour Cosmetics, Shampoo, Creams.
Perfumery, Essential Oils, Hair Oils, Hair Lotions.
Dentifrices, Toiletries.
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.
[Class : 3] Bleaching Preparations, And Other
Substances For Laundry Use, Cleaning, Polishing,
Souring And Abrasive Preparations, Soap Perfumery,
Cosmetics, Colour Cosmetics, Shampoo, Creams.
Perfumery, Essential Oils, Hair Oils, Hair Lotions.
Dentifrices, Toiletries.
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
29 June 2006
Icici Bank Limited
1 Crore
01 December 2005
Uti Bank Limited
1 Crore
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0
29 June 2006
Icici Bank Limited
0
01 December 2005
Uti Bank Limited
0
Documents
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-30072019_signed
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Evidence of cessation;-23072019
Optional Attachment-(1)-23072019
Declaration by first director-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Notice of resignation;-23072019
Form DIR-12-15052019_signed
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Evidence of cessation;-09052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Supplementary or Test audit report under section 143-06032019
Form AOC - 4 CFS-06032019_signed
Form AOC-4-06032019_signed
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form MGT-7-05032019_signed
Supplementary or Test audit report under section 143-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Form AOC - 4 CFS-20112018_signed
