Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nagendra Pal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Padmesh Dwivedi
Director/Designated Partner
about 9 years ago
about 9 years ago
Vivek Bhattacharjee
Director/Designated Partner
over 14 years ago
over 14 years ago
Virendra Pal Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Mahendra Pal Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Parashu Ram Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 3] Cosmetics; Hair Oil & Cosmetics; Moisturisers; Body & Night Cream; Skin Fresheners; Beauty Care Cosmetics; Hair Shampoo & Conditioners; Soaps; Hair Removal And Shaving Cream; After Shave Lotion, Cream, Balm And Gels; Face Wash & Scrubs; Body Scrub; Hand Wash & Cleanser; Anti Wrinkle Cream; Lip Balm; Sun Blocking Oils And Creams; Face Packs; Body Wash Oil And Ge; ...
[Class : 3] Cosmetics; Hair Oil & Cosmetics;
Moisturisers; Body & Night Cream;
Skin Fresheners; Beauty Care
Cosmetics; Hair Shampoo &
Conditioners; Soaps; Hair Removal And Shaving Cream; After Shave Lotion, Cream, Balm And Gels; Face Wash & Scrubs; Body Scrub; Hand Wash & Cleanser; Anti Wrinkle Cream; Lip Balm; Sun Blocking Oils And Creams; Face Packs; Body Wash...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Cosmetics; Hair Oil & Cosmetics; Moisturisers; Body & Night Cream; Skin Fresheners; Beauty Care Cosmetics; Hair Shampoo & Conditioners; Soaps; Hair Removal And Shaving Cream; After Shave Lotion, Cream, Balm And Gels; Face Wash & Scrubs; Body Scrub; Hand Wash & Cleanser; Anti Wrinkle Cream; Lip Balm; Sun Blocking Oils And Creams; Face Packs; Body Wash Oil And Ge; ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 December 2018
Hdfc Bank Limited
4 Crore
13 January 2017
State Bank Of India
3 Crore
09 November 2020
Hdfc Bank Limited
7 Lak
28 September 2023
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
13 January 2017
State Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
13 January 2017
State Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
13 January 2017
State Bank Of India
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-23112020-signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(4)-27072020
Optional Attachment-(3)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-26092019
Instrument(s) of creation or modification of charge;-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
