Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajendra Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Kumar Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Anil Kumar Jain
Director
about 8 years ago
about 8 years ago
Chandan Kumar Jain
Director
about 13 years ago
about 13 years ago
Sangeeta Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumery, Essential Oils Cosmetics
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
14 August 2015
Bank Of Baroda
60 Lak
14 August 2015
Bank Of Baroda
0
14 August 2015
Bank Of Baroda
0
14 August 2015
Bank Of Baroda
0
Documents
Form DPT-3-30122020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29082019-signed
Form DPT-3-23082019-signed
Form INC-22-01122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Optional Attachment-(1)-01122018
Copy of board resolution authorizing giving of notice-01122018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(1)-05012018
