Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
about 2 years ago
Narayan Kumar Bahety
Narayan Kumar Bahety
Director/Designated Partner
over 9 years ago
Rahul Chadha
Rahul Chadha
Director
over 14 years ago

Documents

Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-12082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Altered memorandum of association-02082019
Altered articles of association-02082019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Form DIR-12-27062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
List of share holders, debenture holders;-29122018