Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Aslam Khan
Director
over 2 years ago
over 2 years ago
Narendra Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manish Goyal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 3] Agarbatti; Dhoop Batti; Havan Samagri; Essential Oils, Scents, Attars; Camphor; Kumkum; Bindi; Kajal; Sindoor; Perfumes; Deo Sprays; Cosmetics.
[Class : 3] Agarbatties, (Incense Sticks) And Dhoop (Incense), Scents, Perfumes, Attars, Essential Oil Goods Included In Class 3.
Documents
Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-28052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
