Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,880
Authorised Capital
1,000,000
Directors
Geetu Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanuj Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Chandra Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Nimai Sharma
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Akanshi Aggarwal
Director
about 5 years ago
about 5 years ago
Jyoti Aggarwal
Additional Director
over 11 years ago
over 11 years ago
Vivek Kumar Aggarwal
Additional Director
over 11 years ago
over 11 years ago
Monika Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Sanitizer
Charges
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
Documents
Form MGT-14-05032021_signed
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Altered articles of association-15122020
Optional Attachment-(1)-15122020
Altered memorandum of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copy of board resolution authorizing giving of notice-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form PAS-3-24092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form SH-7-11092020-signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Altered memorandum of assciation;-07092020
Optional Attachment-(1)-07092020
Copy of the resolution for alteration of capital;-07092020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
