Company Information

CIN
Status
Date of Incorporation
12 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Perfumes And Cologne De-Eau
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 499/-

Directors

Aditi C Bhanot
Aditi C Bhanot
Director/Designated Partner
over 1 year ago
Balraj Bhanot
Balraj Bhanot
Director/Designated Partner
almost 2 years ago
Vijay Bhanot
Vijay Bhanot
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
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
List of share holders, debenture holders;-29102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180111
Form MGT-14-03012018-signed
Altered articles of association-18122017
Optional Attachment-(1)-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Altered memorandum of association-18122017
Optional Attachment-(3)-18122017
Optional Attachment-(2)-18122017
Form MGT-7-07122017_signed