Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Agrawal
Surendra Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sumeer Duggal
Sumeer Duggal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Sharaya Sharaya Cosmocare

[Class : 3] Cosmetics, Cosmetics Cream, Hair Conditioner, Hair Spray, Lotions, Shampoo, Body Spray Bleaching Preparations, Cleaning (Decolorants) Polishing, Perfumes, Makeup Kit, Cream (Skin Whitening), Talcum Powder, Eyeliner, Lipstick, Eyebrow Pencils, Mascara, Skin Lotion & Essential Oils

Fiera Sharaya Cosmocare

[Class : 3] Goods In Relation To Soaps, Cream, Shampoo, Cosmetics, Essential Oils & Hair Removing Cream Goods Included In Class 03

Charges

3 Crore
26 December 2022
Hdfc Bank Limited
55 Lak
20 October 2021
Hdfc Bank Limited
3 Crore
26 December 2022
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form 23AC-25042019_signed
Form ADT-1-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24042019
Form 20B-24042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042019
Annual return as per schedule V of the Companies Act,1956-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-29042016
Copy of board resolution authorizing giving of notice-29042016
Optional Attachment-(1)-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016