Company Information
CIN
Status
Date of Incorporation
24 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Archana Yadav
Director/Designated Partner
about 11 years ago
about 11 years ago
Vidya Sagar Yadav
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Fengchun Zhi .
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Cosmetics, Soap, Liquid Toilet Soap, Washing Soap, Face Pack, Lotions, Creams, Shampoo, Lip Sticks, Talcum Powder, Hair Remover, Body Spray, Deodorants, Cleaning Powder, Washing Powder, Detergent Cake, Moisturizing Liquid Soap, Mouth Repellent, Tooth Powder And Paste, Dentifrice, Essential Oils, Bath Oils, Kum Kum, Bindi, Bleaching Preparations And Perfumery Incl...
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.
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-22062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered memorandum of association-25032019
Optional Attachment-(2)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017