Company Information
CIN
Status
Date of Incorporation
12 January 1987
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
104,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Ahooja
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Ahuja
Director/Designated Partner
over 10 years ago
over 10 years ago
Tushan Ahuja
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Mohit Ahuja
Director
over 10 years ago
over 10 years ago
Rajan Ahuja
Director
almost 38 years ago
almost 38 years ago
Vipin Ahuja
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 3] Cosmetics, Skin And Hair Care Preparations
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-3-25082020-signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-01072019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Evidence of cessation;-08012019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed