Company Information
CIN
Status
Date of Incorporation
03 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Saurabh Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Balinder Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Harishender Mohan
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[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.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
29 May 2022
Hdfc Bank Limited
4 Crore
29 May 2022
Hdfc Bank Limited
0
29 May 2022
Hdfc Bank Limited
0
29 May 2022
Hdfc Bank Limited
0
29 May 2022
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form AOC-4-30122022_signed
Form ADT-1-27122022
Copy of resolution passed by the company-27122022
Copy of written consent given by auditor-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022
Form CHG-1-27072022_signed
Instrument(s) of creation or modification of charge;-27072022
Optional Attachment-(1)-27072022
Optional Attachment-(2)-27072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220727
Form CHG-1-06072022_signed
Instrument(s) of creation or modification of charge;-06072022
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220706
Form DPT-3-04072022_signed
Form INC-20A-01092021_signed
-30082021
Form INC-22-30082021_signed
Copies of the utility bills as mentioned above (not older than two months)-30082021
Copy of board resolution authorizing giving of notice-30082021
Optional Attachment-(1)-30082021
Optional Attachment-(2)-30082021
Optional Attachment-(3)-30082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082021
Copy of written consent given by auditor-19062021
