Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sandeep Das
Director/Designated Partner
about 13 years ago
about 13 years ago
Ashwani Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Ashesh Das
Director
about 13 years ago
about 13 years ago
Past Directors
Ritu Jain
Additional Director
over 12 years ago
over 12 years ago
Shashi Kala Kumawat
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 3] Cosmetics Including Herbal Cosmetics, Bath Salts, Creams, Essential Oils, Hair Lotions And Colorants, Bleaching Preparations, Cleaning Preparations, Scrubbing Preparations, Beauty Masks, Scented Water
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 August 2016
Vijaya Bank
15 Lak
21 March 2016
Vijaya Bank
58 Lak
12 February 2016
Vijaya Bank
15 Lak
23 August 2016
Vijaya Bank
0
12 February 2016
Vijaya Bank
0
21 March 2016
Vijaya Bank
0
23 August 2016
Vijaya Bank
0
12 February 2016
Vijaya Bank
0
21 March 2016
Vijaya Bank
0
23 August 2016
Vijaya Bank
0
12 February 2016
Vijaya Bank
0
21 March 2016
Vijaya Bank
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-24072019
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Copy of written consent given by auditor-22122018
Directors report as per section 134(3)-22122018
Copy of resolution passed by the company-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form CHG-1-01082017_signed
Instrument(s) of creation or modification of charge;-01082017
Optional Attachment-(1)-01082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170801
Proof of dispatch-27062017
Notice of resignation filed with the company-27062017
Form DIR-11-27062017_signed
Acknowledgement received from company-27062017
Evidence of cessation;-22032017
