Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,243,000
Authorised Capital
10,000,000
Directors
Rekha Gupta
Director/Designated Partner
about 25 years ago
about 25 years ago
Rajesh Kumar Gupta
Director/Designated Partner
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 3] Perfumery, Soaps, Cosmetics, Essential Oils, Hair Lotions.
[Class : 3] Cosmetics, Perfumery And Toiletries, Included In Class 3.
[Class : 3] Spray Perfumes.
Charges
05 May 1999
State Bank Of Patiala
25 Lak
24 August 1991
State Bank Of Patiala
7 Lak
15 January 2001
State Bank Of Patiala
40 Lak
24 August 1991
State Bank Of Patiala
0
15 January 2001
State Bank Of Patiala
0
05 May 1999
State Bank Of Patiala
0
24 August 1991
State Bank Of Patiala
0
15 January 2001
State Bank Of Patiala
0
05 May 1999
State Bank Of Patiala
0
24 August 1991
State Bank Of Patiala
0
15 January 2001
State Bank Of Patiala
0
05 May 1999
State Bank Of Patiala
0
24 August 1991
State Bank Of Patiala
0
15 January 2001
State Bank Of Patiala
0
05 May 1999
State Bank Of Patiala
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Form AOC - 4 CFS-06032019_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
