Company Information
CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dhirendra Kumar Vyas
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rahul Ojha
Director
about 9 years ago
about 9 years ago
Vidhya Trivedi
Additional Director
over 17 years ago
over 17 years ago
Dharmendra Kumar Vyas
Director
over 21 years ago
over 21 years ago
Murlidhar Vyas
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 3] Henna (Mahendi Powder) Included In Class 3.
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
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-23102020_signed
Directors report as per section 134(3)-23102020
Copy of resolution passed by the company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of written consent given by auditor-23102020
List of share holders, debenture holders;-23102020
Copy of the intimation sent by company-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Optional Attachment-(2)-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form MGT-14-18122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Optional Attachment-(1)-18122017
Annual return as per schedule V of the Companies Act,1956-06122016
Form 20B-06122016_signed
Form DIR-12-30112016_signed
