Company Information

CIN
Status
Date of Incorporation
04 June 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Dubey
Pradeep Kumar Dubey
Director/Designated Partner
almost 2 years ago
Kunal Kishore Tiwari
Kunal Kishore Tiwari
Individual Promoter
over 3 years ago
Prince Tiwari
Prince Tiwari
Individual Promoter
over 3 years ago

Registered Trademarks

Herbert David Herbert David

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Herbert David Herbert David

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
Directors report as per section 134(3)-29032023
Optional Attachment-(1)-29032023
Form AOC-4-29032023_signed
List of Directors;-15032023
List of share holders, debenture holders;-15032023
Form MGT-7A-15032023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Form INC-20A-17092021_signed
-16092021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021