Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Pooja Goela
Director/Designated Partner
over 2 years ago
over 2 years ago
Ameet Virendra Khandelwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gopal Ratnam
Director
about 17 years ago
about 17 years ago
Tulsi Ram Mangla
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Incense Stick
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.
Documents
Form DPT-3-18012021-signed
Form DPT-3-13012021-signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Directors report as per section 134(3)-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Optional Attachment-(1)-05112017
Form AOC-4-05112017_signed
