Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
153,275,000
Authorised Capital
155,000,000
Directors
Madhur Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Madhur Mittal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Piyush Kumar Singhal
Additional Director
over 13 years ago
over 13 years ago
Kamlesh Goyal
Director
about 16 years ago
about 16 years ago
Saxena Ritu
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use;
Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
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 : 5] Pharmaceuticals, Veterinary And Sanitary Preparations; Dietetic
Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
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 INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form SH-7-13042018-signed
Form PAS-3-13042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042018
Copy of Board or Shareholders? resolution-13042018
Copy of the special resolution authorizing the issue of bonus shares;-13042018
Copy of the resolution for alteration of capital;-04042018
Optional Attachment-(1)-04042018
Altered memorandum of assciation;-04042018
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Form AOC-4(XBRL)-01022018_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Optional Attachment-(1)-26102017
