Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Directors
Har Partap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Prab Sharan Singh
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Harpal Singh Chawla
Director
over 22 years ago
over 22 years ago
Rohini Dhingra
Director
about 29 years ago
about 29 years ago
Bethika Singh
Whole Time Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 3] Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices All Being Goods Falling In Class 3.
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
07 April 2006
Hsbc Ltd
7 Crore
05 November 2005
Standard Chartered Bank
9 Crore
06 November 2005
Standard Chartered Bank
1 Crore
05 November 2005
Standard Chartered Bank
13 Crore
14 December 2001
The Federal Bank Ltd
2 Crore
04 May 1999
The Federal Bank Ltd
75 Lak
07 April 2006
Hsbc Ltd
0
05 November 2005
Standard Chartered Bank
0
14 December 2001
The Federal Bank Ltd
0
05 November 2005
Standard Chartered Bank
0
04 May 1999
The Federal Bank Ltd
0
06 November 2005
Standard Chartered Bank
0
07 April 2006
Hsbc Ltd
0
05 November 2005
Standard Chartered Bank
0
14 December 2001
The Federal Bank Ltd
0
05 November 2005
Standard Chartered Bank
0
04 May 1999
The Federal Bank Ltd
0
06 November 2005
Standard Chartered Bank
0
Documents
Form DPT-3-04032021-signed
Approval letter for extension of AGM;-31102020
Copy of MGT-8-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Approval letter of extension of financial year of AGM-30102020
Form MGT-14-02102020_signed
Form DPT-3-04082020-signed
Form INC-22-09032020_signed
Optional Attachment-(2)-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
Optional Attachment-(1)-09032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form AOC-4(XBRL)-14102019_signed
Copy of MGT-8-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
List of share holders, debenture holders;-21102018
Copy of MGT-8-21102018
Form MGT-7-21102018_signed
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
