Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,379,000
Authorised Capital
23,000,000
Directors
Sangeeta Mehra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Mahender Kumar Mehra
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 3] Face Pack, Lotions, Creams, Shampoo, Lip Sticks, Talcum Powder, Hair Remover, Body Spray, Deodorants & Cosmetics Goods
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
08 September 2019
Indusind Bank Ltd.
1 Crore
06 December 2013
State Bank Of India
3 Crore
11 February 2021
Hdfc Bank Limited
6 Lak
08 September 2019
Others
0
11 February 2021
Hdfc Bank Limited
0
06 December 2013
State Bank Of India
0
08 September 2019
Others
0
11 February 2021
Hdfc Bank Limited
0
06 December 2013
State Bank Of India
0
Documents
Form DPT-3-06052021-signed
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Letter of the charge holder stating that the amount has been satisfied-10102019
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form AOC-4-05012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
