Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Solanki
Prem Kumar Solanki
Director/Designated Partner
over 1 year ago
Hitesh Kumar Solanki
Hitesh Kumar Solanki
Director/Designated Partner
over 2 years ago
Pushpender Kumar Solanki
Pushpender Kumar Solanki
Director/Designated Partner
about 4 years ago

Past Directors

Pummi Solanki
Pummi Solanki
Director
about 11 years ago

Registered Trademarks

Premy Hair Dcs Hair Products India

[Class : 26] Human Hair

Rosia Dcs Hair Products India

[Class : 26] Human Hair

Celebration Dcs Hair Products India

[Class : 26] Human Hair
View +3 more Brands for Dcs Hair Products (India) Private Limited.

Documents

Form DIR-12-06032021_signed
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Altered articles of association-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(5)-23112020
Form ADT-1-31102020_signed
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019