Company Information
CIN
Status
Date of Incorporation
13 March 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
2,526,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Bansal
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Narendra Singh Bisht
Additional Director
almost 6 years ago
almost 6 years ago
Prabha Prabha
Additional Director
over 18 years ago
over 18 years ago
Shree Bhagwan Gupta
Director
over 24 years ago
over 24 years ago
Joginder Singh
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 3] Cosmetics And Toiloteries Included In Class 03.
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
05 August 1992
Oriental Bank Of Commerce
10 Lak
05 August 1992
Oriental Bank Of Commerce
0
05 August 1992
Oriental Bank Of Commerce
0
Documents
Form DIR-12-31012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
List of share holders, debenture holders;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Form DIR-12-07102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Declaration by first director-30092019
Form DPT-3-29062019
Form CHG-4-29062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190629
Letter of the charge holder stating that the amount has been satisfied-27062019
Form DIR-12-08062019_signed
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Interest in other entities;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Evidence of cessation;-07022019