Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,400,000
Directors
Ankit Kansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Rastogi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ridhima Kansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 4] Candles.
[Class : 35] Retail Services Of Perfumery, Essential Oils, Fragrances, Reed Diffusers, Scented Room Sprays, Potpourri, Candles.
[Class : 3] Perfumery, Essential Oils, Fragrances, Reed Diffusers, Scented Room Sprays, Potpourri.
Charges
30 May 2019
Standard Chartered Bank
1 Crore
09 June 2010
Indian Overseas Bank
1 Crore
24 August 2005
Indian Overseas Branch
95 Lak
04 August 2021
Axis Bank Limited
19 Lak
04 August 2021
Axis Bank Limited
0
24 August 2005
Indian Overseas Branch
0
09 June 2010
Indian Overseas Bank
0
30 May 2019
Standard Chartered Bank
0
04 August 2021
Axis Bank Limited
0
24 August 2005
Indian Overseas Branch
0
09 June 2010
Indian Overseas Bank
0
30 May 2019
Standard Chartered Bank
0
04 August 2021
Axis Bank Limited
0
24 August 2005
Indian Overseas Branch
0
09 June 2010
Indian Overseas Bank
0
30 May 2019
Standard Chartered Bank
0
Documents
Form DPT-3-02092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-30072019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Form INC-22-19052019_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
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26112017
