Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
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 199/-

Directors

Vaibhav Khanna
Vaibhav Khanna
Director/Designated Partner
over 1 year ago
Narendra Khanna
Narendra Khanna
Director/Designated Partner
over 1 year ago

Past Directors

Shikha Goyal
Shikha Goyal
Director
over 17 years ago
Mahesh Goyal
Mahesh Goyal
Director
over 17 years ago

Charges

8 Crore
22 November 2017
Hdfc Bank Limited
8 Crore
30 October 2022
Others
0
04 August 2022
Others
0
22 November 2017
Hdfc Bank Limited
0
30 October 2022
Others
0
04 August 2022
Others
0
22 November 2017
Hdfc Bank Limited
0
30 October 2022
Others
0
04 August 2022
Others
0
22 November 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Auditor?s certificate-24092020
Optional Attachment-(3)-07092020
Optional Attachment-(4)-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Optional Attachment-(2)-07092020
Directors report as per section 134(3)-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form DPT-3-21022020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-20062019
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221