Company Information
CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himangshu Rai Vaish
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyajit Rai Vaish
Director
almost 17 years ago
almost 17 years ago
Abhijit Rai Vaish
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
Non Medicated Toiletry Preparations, As Well As Cleaning Preparations For Use In The Home And Other Environments.
Sanitary Preparations Bein...
[Class : 5] Pharmaceuticals, Medical, Veterinary Sanitary, Fungicides, Herbicides Preparations For Medical, Hygiene And Other Purposes; Babies Food; Dietary Supplement For Humans/Animals; Plaster, Material For Dressings/Stopping Teeth, Dental Wax; Disinfectant; Preparations For Destroying Vermin; Diapers; Deodorants; Medicated Shampoo, Soap, Lotion, Dentifrices; Dietary Supp...
Documents
Form DPT-3-16032021-signed
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Optional Attachment-(3)-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Altered memorandum of association-04052020
Optional Attachment-(1)-04052020
Optional Attachment-(2)-04052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form MSME FORM I-30102019_signed
Form MGT-14-12072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190712
Optional Attachment-(2)-04072019
Altered memorandum of association-04072019
Optional Attachment-(1)-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(3)-04072019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-21062019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Form MGT-14-26022019_signed
Optional Attachment-(1)-20022019