Company Information
CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Jagmohan Singh Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Govinder Singh Sethi
Individual Promoter
almost 17 years ago
almost 17 years ago
Past Directors
Harbans Singh Sethi
Director
almost 19 years ago
almost 19 years ago
Davinder Sethi
Director
over 19 years ago
over 19 years ago
Vikram Singh
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations, Laundry Detergent, Utensil Cleaner, Household Cleaning Preparations, Polishing, Scouring And Abrasive Preparations, Toilet Cleaning Preparations, Soaps & Floor Cleaner, Perfumery, Essential Oils, Cosmetics, Skin Care, Hair Care And Personal Care Including Dentifrices, Deodorants, Fragrances And Perfumes & Color Cosmetics.
Charges
15 March 2019
Indusind Bank Ltd.
1 Crore
15 March 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form INC-22-06122019_signed
Form MGT-14-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of board resolution authorizing giving of notice-04122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Form ADT-1-14012019_signed
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
