Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sudarshan Karle
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Karle
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 3] Cosmetics
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.
[Class : 5] Medicinal & Pharmaceutical 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.
Charges
25 January 2005
State Bank Of India
1 Crore
25 January 2005
State Bank Of India
0
25 January 2005
State Bank Of India
0
25 January 2005
State Bank Of India
0
Documents
Form DPT-3-13112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form ADT-1-21032019_signed
Copy of written consent given by auditor-21032019
Copy of resolution passed by the company-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
