Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Amit Khaneja
Director/Designated Partner
over 6 years ago
over 6 years ago
Sumit Khaneja
Director/Designated Partner
over 6 years ago
over 6 years ago
Satish Kumar Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashish Sethi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 3] Cleaning And Laundry Preparation
[Class : 5] Disinfectants, Antibacterial And Anitimicrobial Hand Sanitizing Preparation, Hand Sanitizing Preparation, Sanitizing Wipes, Spray Sanitizer For Personal Use
Charges
08 December 2020
Bank Of Baroda
25 Lak
08 December 2020
Others
0
08 December 2020
Others
0
08 December 2020
Others
0
Documents
Form ADT-3-12042021_signed
Form PAS-3-07122020_signed
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.-05122020
Copy of Board or Shareholders? resolution-05122020
Resignation letter-02092020
Form SH-7-17072020-signed
Altered memorandum of assciation;-15072020
Copy of the resolution for alteration of capital;-15072020
Optional Attachment-(1)-15072020
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Form MGT-14-20052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Altered memorandum of association-14052020
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-12082019_signed
Declaration under section 90-09082019
