Company Information
CIN
Status
Date of Incorporation
14 August 2014
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
Rakesh Kumar Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nikhil Vasant Jaipurkar
Additional Director
over 7 years ago
over 7 years ago
Rajnish Bahl
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Mosquito Repellent
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Hair Oil Included In Calss 3
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And
Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food
For Babies; Plasters, Materials For Dressings; Materials For Stopping
Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin;
Fungicides, Herbicides, Hair Lotions, Essential Oil, Hair Oil For Medical
Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17112020_signed
Form DPT-3-18092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-15052018_signed
Declaration by first director-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form ADT-1-06122016_signed
Optional Attachment-(1)-06122016
Optional Attachment-(2)-06122016
Copy of resolution passed by the company-06122016
