Company Information
CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,051,000
Authorised Capital
5,000,000
Directors
Deepak Kumar Gupta Kotawala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Chauhan
Director/Designated Partner
about 7 years ago
about 7 years ago
Mamta Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Neera Ajay Agarwal
Director
about 27 years ago
about 27 years ago
Ajay Agarwal
Whole Time Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery Essential Oils, Cosmetics, Hair Lotion, Dentifrices.
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
03 February 1999
State Bank Of India
60 Lak
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0
Documents
Form DPT-3-01022021-signed
Form DPT-3-20102020-signed
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
