Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudarshan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Kiran Jain
Director
over 25 years ago
over 25 years ago
Narendra Kumar Jain
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nisheeth Kohli
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 18] Bags, Purses, Wallets, Briefcases, Pouches.
[Class : 5] Sanitary Napkin; Sanitary Pad; Sanitary Panties; Sanitary Towels; Sanitary Knickers; Women"S Breast Pad Included In Class 05
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] Disposable Wet Wipes And Moist Wipes Impregnated With Cosmetics; Cellulose Or Tissue Wipes For Cosmetics And Skin Care Use; Cosmetics Included In Class 03
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 MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-03062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Declaration by first director-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form INC-22-04052019_signed
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Evidence of cessation;-03052019
Optional Attachment-(2)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
