Company Information
CIN
Status
Date of Incorporation
04 May 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,000
Authorised Capital
5,000,000
Directors
Shashi Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Poonam Gupta
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Surinder Kumar Agrawal
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 3] Cosmetics And Non Medicated Toilet Preparations.
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
30 July 2016
Intec Capital Limited
31 Lak
12 January 2009
Bank Of India
65 Lak
19 October 2004
Bank Of India
6 Lak
19 May 2004
Bank Of India
27 Lak
19 May 2004
Bank Of India
15 Lak
19 May 2004
Bank Of India
7 Lak
30 July 2016
Others
0
12 January 2009
Bank Of India
0
19 May 2004
Bank Of India
0
19 May 2004
Bank Of India
0
19 May 2004
Bank Of India
0
19 October 2004
Bank Of India
0
30 July 2016
Others
0
12 January 2009
Bank Of India
0
19 May 2004
Bank Of India
0
19 May 2004
Bank Of India
0
19 May 2004
Bank Of India
0
19 October 2004
Bank Of India
0
Documents
Form ADT-1-03012024_signed
Form ADT-1-01112023
Copy of resolution passed by the company-01112023
Copy of the intimation sent by company-01112023
Copy of written consent given by auditor-01112023
Form MGT-7A-21102023_signed
Form AOC-4-20102023_signed
Optional Attachment-(2)-19102023
Optional Attachment-(1)-19102023
List of share holders, debenture holders;-19102023
List of Directors;-19102023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
List of share holders, debenture holders;-26072022
Optional Attachment-(1)-26072022
Secretarial Audit Report-26072022
List of Directors;-26072022
Directors report as per section 134(3)-26072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072022
Form MGT-7A-26072022_signed
Form AOC-4-26072022_signed
Form DPT-3-02072022_signed
List of share holders, debenture holders;-27042022
List of Directors;-27042022
Form MGT-7A-27042022_signed
Optional Attachment-(1)-26042022
Directors report as per section 134(3)-26042022
Optional Attachment-(3)-26042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042022
Form AOC-4-26042022_signed
