Company Information

CIN
Status
Date of Incorporation
10 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,357,490
Authorised Capital
20,000,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Sita Ram Gupta
Sita Ram Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Roy
Sunil Kumar Roy
Director/Designated Partner
over 3 years ago
Girish Mohan Ganeriwala
Girish Mohan Ganeriwala
Director/Designated Partner
over 3 years ago
Arpan Chauhan
Arpan Chauhan
Director/Designated Partner
about 8 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 8 years ago
Usha Bindawala
Usha Bindawala
Director
over 26 years ago

Past Directors

Brij Mohan Gupta
Brij Mohan Gupta
Additional Director
almost 9 years ago
Laxmi Datt Joshi
Laxmi Datt Joshi
Additional Director
almost 9 years ago
Charudev Bansal
Charudev Bansal
Director
about 10 years ago
Minal Gupta
Minal Gupta
Director
about 24 years ago

Patents

Facial Pads For Exfoliation

The invention discloses biodegradable facial pads for exfoliation purposes. The facial pad includes a top layer and a bottom layer made of a hydroentangled, non-woven fibrous material. A coarse fabric material that may have undulations to provide exfoliating effect is sandwiched between the top layer and the bottom ...

Documents

Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-27102019_signed
Supplementary or test audit report under section 143-26102019
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form MGT-15-03102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of MGT-8-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
XBRL document in respect Consolidated financial statement-02112018
Form AOC-4(XBRL)-02112018_signed
Form MGT-15-10102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012018
Optional Attachment-(1)-03012018