Company Information
CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
12,778,600
Authorised Capital
15,000,000
Directors
Manish Arora
Director/Designated Partner
over 22 years ago
over 22 years ago
Deepak Bhagwani
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 3] Perfumery, Eau De Toilette, Body Spray, Creams, Lotions And Moisturizers, Bath And Shower Gels Of All Kinds, Bath Crystals, Shampoo And Conditioner, Cosmetics, Face And Body Cleansers And Toners, Face Wash, Make Up Removers, Body Scrubs, Soaps, Personal Deodorant, Body Powders, Talcum Powder, Shaving Cream, Shaving Gel, After Shave, Essential Oils And All Other T...
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] Perfumery, Eau De Toilette, Body Spray, Creams, Lotions And Moisturizers, Bath And Shower Gels Of All Kinds, Bath Crystals, Shampoo And Conditioner, Cosmetics, Face And Body Cleansers And Toners, Face Wash, Make Up Removers, Body Scrubs, Soaps, Personal Deodorant, Body Powders, Talcum Powder, Shaving Cream, Shaving Gel, After Shave, Essential Oils And All Other T...
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] Perfumery, Eau De Toilette, Body Spray, Creams, Lotions And Moisturizers, Bath And Shower Gels Of All Kinds, Bath Crystals, Shampoo And Conditioner, Cosmetics, Face And Body Cleansers And Toners, Face Wash, Make Up Removers, Body Scrubs, Soaps, Personal Deodorant, Body Powders, Talcum Powder, Shaving Cream, Shaving Gel, After Shave, Essential Oils And All Other T...
Charges
13 November 2014
Yes Bank Limited
6 Crore
17 February 2004
Indian Overseas Bank
40 Lak
06 December 2008
Indian Overseas Bank
25 Lak
09 May 2003
Indian Overseas Bank
10 Lak
14 December 2013
Indian Overseas Bank
70 Lak
29 September 2006
Indian Overseas Bank
3 Crore
29 September 2006
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
09 May 2003
Indian Overseas Bank
0
13 November 2014
Yes Bank Limited
0
17 February 2004
Indian Overseas Bank
0
06 December 2008
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
09 May 2003
Indian Overseas Bank
0
13 November 2014
Yes Bank Limited
0
17 February 2004
Indian Overseas Bank
0
06 December 2008
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
09 May 2003
Indian Overseas Bank
0
13 November 2014
Yes Bank Limited
0
17 February 2004
Indian Overseas Bank
0
06 December 2008
Indian Overseas Bank
0
Documents
Notice of resignation filed with the company-07032020
Proof of dispatch-07032020
Form DIR-11-07032020_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form PAS-3-25042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017
Copy of Board or Shareholders? resolution-25042017
Form PAS-3-24032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
Copy of Board or Shareholders? resolution-24032017
Form SH-7-24012017-signed
Copy of the resolution for alteration of capital;-23012017
Optional Attachment-(3)-23012017
Altered memorandum of assciation;-23012017
Optional Attachment-(2)-23012017
Optional Attachment-(1)-23012017
Form MGT-6-22082016_signed
-22082016
FormSchV-200815 for the FY ending on-310314.OCT
Form66-240815 for the FY ending on-310314.OCT
Form AOC-4-081215.OCT
Copy Of Financial Statements as per section 134-071215.PDF
Form AOC-4A-071215.PDF
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
