Company Information

CIN
Status
Date of Incorporation
05 November 1993
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

Rajiv Dhawan
Rajiv Dhawan
Director/Designated Partner
about 2 years ago
Charu Dhawan
Charu Dhawan
Director/Designated Partner
over 2 years ago

Past Directors

Ravindra Kumar Dhawan
Ravindra Kumar Dhawan
Director
almost 29 years ago
Nirmal Dhawan
Nirmal Dhawan
Director
about 32 years ago

Registered Trademarks

Dex Tr Rubodex Herbal

[Class : 3] Cosmetics, Hair Oil, Baby Oil, Body Oil, Soaps, Washing Powder, Perfumes, Talcum Powder And Shaving Cream.

Charges

16 October 2023
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310312-Revised-1.OCT
FormSchV-131014 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-161014.OCT
Form23AC-141014 for the FY ending on-310312-Revised-1.OCT