Company Information
CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,500
Authorised Capital
3,000,000
Directors
Rajpal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Manish Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nitin Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 3] Hand Washes, Cleaning And Other Related Cosmetics Products.
Documents
Form DPT-3-08022021-signed
Form MGT-14-22062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
Altered articles of association-17062020
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Optional Attachment-(1)-11022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15072019-signed
Auditor?s certificate-11072019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
