Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Alexander Wolff Konstantin Seitz
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Sood
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
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.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
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 INC-28-02092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082019
Form DIR-11-31122018_signed
Notice of resignation filed with the company-28122018
Proof of dispatch-28122018
Proof of dispatch-27122018
Notice of resignation filed with the company-27122018
Form DIR-11-27122018_signed
Form GNL-2-20122016-signed
Form GNL-2-19122016-signed
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122016
Optional Attachment-(1)-19122016
Form PAS-3-15122016_signed
Form MGT-14-15122016-signed
Optional Attachment-(2)-12122016
Optional Attachment-(1)-12122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12122016
Complete record of private placement offers and acceptances in Form PAS-5.-12122016
Copy of Board or Shareholders? resolution-12122016
Form AOC-4-12122016_signed
Optional Attachment-(1)-10122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form SH-7-31102016-signed
