Company Information
CIN
Status
Date of Incorporation
24 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Jasvir Sehrawat
Additional Director
almost 6 years ago
almost 6 years ago
Om Prakash
Director
over 6 years ago
over 6 years ago
Kanchan Sharma
Director
over 7 years ago
over 7 years ago
Abhishek .
Director
over 7 years ago
over 7 years ago
Sneh Lata .
Additional Director
over 8 years ago
over 8 years ago
Purshotam Arora Lal
Director
over 15 years ago
over 15 years ago
Amit Kumar Arora
Director
almost 21 years ago
almost 21 years ago
Gulshan Kumar Arora
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Water, Non Alcoholic Beverages; Fruit Drinks And Fruit Juices, Syrups, Flavoured Drinks, Preparations For Making Beverages
[Class : 5] Disinfectant And Sanitizers, Sanitary Napkins, Diapers
[Class : 3] Facial Cream, Bleach, Body Lotions, Hair Lotions, Perfumery, Essential Oil, Soaps, Face Wash, Shampoo, Conditioners, Handwash, Cleanser, Cleansing Liquid, Floor Cleaner, Surface And Glass Cleaner
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200309
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered articles of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Form AOC-4-23122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DIR-12-08052019_signed
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form MGT-7-12022019_signed
Form DIR-12-11022019_signed
Form AOC-4-11022019_signed
Resignation letter-05022019
Optional Attachment-(1)-05022019
Copy of written consent given by auditor-05022019