Company Information
CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
169,770
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharad Trilok Chand Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Hariom Tyagi
Director/Designated Partner
over 1 year ago
over 1 year ago
Alpesh Vallabhbhai Pan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatinkumar Kantilal Panchani
Director/Designated Partner
over 5 years ago
over 5 years ago
Chirag Mansukhbhai Pan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Pankaj Garg
Director
almost 10 years ago
almost 10 years ago
Noorul Anwar
Director
almost 10 years ago
almost 10 years ago
Fatma Nuzhat
Director
almost 12 years ago
almost 12 years ago
Pooja Gupta
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medical And Pharmaceuticals Preparations
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices,Oral Hygiene Preparations,Hair Removal And Shaving Preparations, Moustache Wax / Mustache Wax, Body Cleaning And Beauty Care Preparations ,Douching Preparations For Personal Sa...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices,Oral Hygiene Preparations,Hair Removal And Shaving Preparations, Moustache Wax / Mustache Wax, Body Cleaning And Beauty Care Preparations ,Douching Preparations For Personal Sa...
View +41 more Brands for Wet And Dry Personal Care Private Limited.
Documents
Form DPT-3-01102020-signed
Form GNL-2-25062020-signed
Form MGT-14-27052020-signed
Form PAS-3-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of Board or Shareholders? resolution-22052020
Optional Attachment-(2)-22052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22052020
Optional Attachment-(1)-22052020
Complete record of private placement offers and acceptances in Form PAS-5.-22052020
Form GNL-2-18022020-signed
Form MGT-14-15022020-signed
Form PAS-3-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022020
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Optional Attachment-(1)-01022020
Copy of Board or Shareholders? resolution-01022020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Optional Attachment-(1)-27012020
Copy of board resolution authorizing giving of notice-27012020
Form MGT-14-03102019_signed
Form DIR-12-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(1)-25092019