Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Youngdoo Seo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Than Singh Mair
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Distribution, Trading, Marketing, Advertising, Import And Export, Online Services, Product Exhibition, Organizing Fairs With Commercial Or Advertising Purposes, Management Of Franchisee Business, Business Sales, Support And Trading Of Goods Through E Commerce Relating To Cosmetics And Personal Care Products
[Class : 3] Cosmetics, Personal Care Products, Deodorant, Shampoo, Oil, Alovera Gel, Fruit Cream, Face Wash, Talcum Powder, Hair Removing Cream, Fairness Cream, Skin Cream And Lotion, Sun Screen Lotion, Massage Cream, Hair Gel, Body Care Lotion, Facial Kit, Bleach, Hair Dye, Conditioner And Soap
Documents
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Form AOC-4-01102018_signed
Form MGT-7-29092018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copies of the utility bills as mentioned above (not older than two months)-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copy of board resolution authorizing giving of notice-02032017
