Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
30,000,000
Directors
Nitin Chainani
Director/Designated Partner
over 13 years ago
over 13 years ago
Sunder Menghraj Chainani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jay Shree Chainani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Online And Offline Retailing
Services Of Perfumes And Perfumery
Products, Fragrances And Deodorants For
Personal Use, Personal Care Products,
Cosmetics, Cleaning And Grooming
Preparations.
[Class : 35] Online And Offline Retailing Services
Charges
28 September 2019
Aditya Birla Finance Limited
9 Crore
28 August 2019
Standard Chartered Bank
9 Crore
24 August 2012
Hdfc Bank Limited
12 Crore
18 January 2022
Aditya Birla Finance Limited
2 Crore
18 January 2022
Others
0
28 August 2019
Standard Chartered Bank
0
28 September 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
18 January 2022
Others
0
28 August 2019
Standard Chartered Bank
0
28 September 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
18 January 2022
Others
0
28 August 2019
Standard Chartered Bank
0
28 September 2019
Others
0
24 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-02112020-signed
Form ADT-3-27102020_signed
Resignation letter-20102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form DPT-3-09072019
Form DIR-12-06022019_signed
Form DIR-11-06022019_signed
Proof of dispatch-02022019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Notice of resignation filed with the company-02022019
Evidence of cessation;-02022019
Acknowledgement received from company-02022019
