Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Virender Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhvir Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kiran Beniwal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 3] Detergents, Dish Washing Bar And Substances For Laundry Use; Stain Removers; Polishing, Scouring And Abrasive Preparations
[Class : 11] Led Light Bulbs, Halogen Light Bulbs, Flashlight Bulbs, Electric Bulbs, Lamp Bulbs, Lighting Tubes
[Class : 25] Clothing, Headgear, Footwear, T Shirts, Shirts, Jacket, Sweaters, Sweat Shirt, Tops,Spaghetti, Tubes, Dress, Jeans, Cargo, Track Pants, Half Pants, Full Pants, Jamiaca, Bermuda, Skirts, Capri, Suit Salwar, Dupatta, Children Dress, Under Garments, Caps, Stolls, Tie Socks, Hanky, Hair Bands, Hand Bands And Shoes,
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
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Directors report as per section 134(3)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(2)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form SERIOUS COMPLAINT-24012019
Form MGT-14-28062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170628
