Company Information
CIN
Status
Date of Incorporation
05 December 1979
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
11,091,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mani Kant Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Brijender Mittal Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarishi Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Atishay Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Reetu Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Mittal
Director
about 24 years ago
about 24 years ago
Past Directors
Ram Asrey Goel
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 3] Cosmetics, Herbal Cosmetics, Toilet Preparations.
Cleaning Preparations. Soaps, Creams, Perfumes,
Essential Oils, Hair Lotions, Shampoos And Hair
Products; Tilak And Herbal Sindoor; All Included In
Class 3.
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 DPT-3-08032021-signed
Form PAS-3-14072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Copy of Board or Shareholders? resolution-08072020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Form PAS-3-09052019_signed
Copy of Board or Shareholders? resolution-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Form SH-7-29042019-signed
Altered memorandum of assciation;-22042019
Copy of the resolution for alteration of capital;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018