Company Information
CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
590,000
Authorised Capital
20,000,000
Directors
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Mahindru
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vijay Anand
Director
over 8 years ago
over 8 years ago
Devendra Kumar Sharma
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 3] Acne Relieving Substances, Facial Cleanser, Whitening Cream, Sun Protection Cream, Moisturizing Toner, Make Up Cleaning Milk, Beauty Pressed Powder.
[Class : 3] Acne Relieving Substances, Facial Cleanser, Whitening Cream, Sun Protection Cream Moisturizing Toner, Make Up Cleaning Milk, Beauty Pressed Powder.
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
22 September 2015
India Infoline Housing Finance Limited
1 Crore
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0
Documents
Form DIR-12-20092018_signed
Interest in other entities;-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Interest in other entities;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Notice of resignation;-18092017
Letter of appointment;-18092017
ADVCOSMETICS_P25207531_SHASHANKS_20161115152031.xlsx
Acknowledgement received from company-31052016
Form DIR-11-31052016_signed
Notice of resignation filed with the company-31052016
Proof of dispatch-31052016
Form DIR-12-25052016_signed
Evidence of cessation;-24052016
Notice of resignation;-24052016
Letter of appointment;-24052016
Interest in other entities;-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form MGT-7-160316.OCT
Form AOC-4-140316.OCT
