Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Directors
Nitesh Chhillar
Director/Designated Partner
about 4 years ago
about 4 years ago
Manav Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shamish Kumar Singhal
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 3] Herbal & Non Herbal Cosmetics, Skin Care Cosmetic Preparations, Ayurvedic Cosmetics Preparations, Hair Lotions, Perfumery, Essential Oil, Soaps And Other Cosmetics Preparations In Class 03.
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 : 9] Electrical And Electronics Apparatus & Instruments Including Mobile Phone, Mobile Phone Accessories, Mobile Battery, Mobile Charger, Mobile Cover, Mobile Handfree Earphone, Earphone Mobile Spare Parts, Memory Card, Memory Card Reader, Lcd Screen For Mobile, Data Cables, Data Storage Devices, Bluetooth Devices And Thereof Parts
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 : 35] Wholesale & Retail Outlets And Shops Including Services Relating To
Distribution, Trading And Marketing Of Electrical And Electronics
Apparatus & Instruments Including Mobile Phone, Mobile Phone
Accessories, Mobile Battery, Mobile Charger, Mobile Cover, Mobile
Handfree Earphone, Earphone Mobile Spare Parts, Memory Card,
Memory Card Reader, Lcd Screen For Mo...
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
Form DPT-3-26122020_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
