Company Information
CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Sandeep Vinodbhai Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Ashwin Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashwin Swaroopchand Shah
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 3] Cosmetics, Cosmetic Products Used For Makeup
Purposes, Soaps, Perfumery, Essential Oils, Hair Lotions
[Class : 35] Cosmetics Makeup Products And Cosmetic Preparations Used For Makeup Products In Electronic Media Like Internet And Television Shopping Programmes.
[Class : 3] Lipstick, Eye Shadow, Compact & Nail Polish, Included In Class 3.
Documents
Form DPT-3-04122020-signed
Form DPT-3-10112020-signed
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
