Company Information
CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000
Directors
Akshat Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajshree Singhal
Director/Designated Partner
about 10 years ago
about 10 years ago
Manish Singhal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Deepak Singhal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 3] Beauty And Well Being By Mother Nature.
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 : 16] Books, Printed Matter, Newspaper And Stationery, Paper, Card, Boards, Pamphlets, Leaflets, Catalogues, Paper Articles, Brochures, Magazines Included In Class 16.
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
18 March 2016
Dena Bank
25 Lak
18 March 2016
Dena Bank
0
18 March 2016
Dena Bank
0
18 March 2016
Dena Bank
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form INC-22-28082019_signed
Copy of board resolution authorizing giving of notice-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Optional Attachment-(2)-28082019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
