Company Information

CIN
Status
Date of Incorporation
15 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,925,200
Authorised Capital
3,500,000

Directors

Hardeep Singh Chahal
Hardeep Singh Chahal
Director/Designated Partner
almost 2 years ago
Amarjeet Kaur Ahuja
Amarjeet Kaur Ahuja
Director/Designated Partner
about 2 years ago
Sunita Ahluwalia
Sunita Ahluwalia
Director/Designated Partner
over 2 years ago

Past Directors

Akash Chahal
Akash Chahal
Director
over 13 years ago

Registered Trademarks

Calypso Spontex

[Class : 21] Body Sponges Including Personal Care Combo Sponges (Energy Peeling/Aqua Massage/ Relaxing Moment / Makeup Remover) Energy Peeling Sponges, Relaxing Moment, Make Up Remover Sponges And Pads; Loofas; Flower Sponges.

Spontex Spontex

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Articles For Cleaning Purposes; Brushes (Except Paint Brushes); Brush Making Materials; Sponges; Natural Or Artificial Sponges, With Or Without An Abrasive Side; Sponge Cloths; Cleaning Articles, Namely Brooms, Mops, Brushes For Cleaning, Cleaning Rags, Skins Of Chamois For...

Spontex Spontex

[Class : 21] Gloves For Household Purposes, Dish Gloves, Gloves For Diy Activities, Gardening Gloves.

Charges

0
18 January 2005
Syndicate Bank
48 Lak
28 August 2006
Syndicate Bank
25 Lak
17 May 2006
Syndicate Bank
73 Lak
17 May 2006
Syndicate Bank
0
28 August 2006
Syndicate Bank
0
18 January 2005
Syndicate Bank
0
17 May 2006
Syndicate Bank
0
28 August 2006
Syndicate Bank
0
18 January 2005
Syndicate Bank
0
17 May 2006
Syndicate Bank
0
28 August 2006
Syndicate Bank
0
18 January 2005
Syndicate Bank
0

Documents

Form DIR-12-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed