Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
23,283,800
Authorised Capital
50,000,000
Directors
Ram Kishore Saxena
Director/Designated Partner
over 19 years ago
over 19 years ago
Punam Saxena
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 3] Detergent Powder, Detergent Cakes, Toilet Soaps, Toilet Cleaners, Floor Cleaners, Face Creams, Body Lotions, Cleansing Milk, Moisturizers, Shaving Creams, Shampoos, Tooth Paste, Hair Lotions, Hair Oil, Cosmetics Etc.
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.
Charges
21 September 2015
State Bank Of Patiala
8 Crore
02 June 2014
State Bank Of Patiala
80 Lak
12 April 2007
State Bank Of Patiala
19 Crore
21 January 2014
State Bank Of Patiala
7 Crore
28 May 2009
State Bank Of Patiala
6 Crore
21 September 2015
Others
0
02 June 2014
State Bank Of Patiala
0
28 May 2009
State Bank Of Patiala
0
12 April 2007
State Bank Of Patiala
0
21 January 2014
State Bank Of Patiala
0
21 September 2015
Others
0
02 June 2014
State Bank Of Patiala
0
28 May 2009
State Bank Of Patiala
0
12 April 2007
State Bank Of Patiala
0
21 January 2014
State Bank Of Patiala
0
21 September 2015
Others
0
02 June 2014
State Bank Of Patiala
0
28 May 2009
State Bank Of Patiala
0
12 April 2007
State Bank Of Patiala
0
21 January 2014
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(4)-26042018
Optional Attachment-(2)-26042018
Copy of MGT-8-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form CHG-1-01042017_signed
Instrument(s) of creation or modification of charge;-01042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170401
Directors report as per section 134(3)-20012017
Optional Attachment-(1)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form ADT-1-25062016_signed
Directors report as per section 134(3)-25062016
Optional Attachment-(4)-25062016
Copy of resolution passed by the company-25062016
Optional Attachment-(1)-25062016
Copy of written consent given by auditor-25062016
Optional Attachment-(2)-25062016
Copy of the intimation sent by company-25062016
Optional Attachment-(3)-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form AOC-4-25062016_signed
