Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,873,900
Authorised Capital
95,200,000

Directors

Vinod Kumar Lohia
Vinod Kumar Lohia
Director
over 2 years ago
Suresh Keshavdeo Bhageria
Suresh Keshavdeo Bhageria
Beneficial Owner
over 2 years ago
Dinesh Kumar Vishamberlal Bhageria
Dinesh Kumar Vishamberlal Bhageria
Beneficial Owner
about 6 years ago
Manjula Vinod Lohiya
Manjula Vinod Lohiya
Director
over 14 years ago
Amit Rajendra Bhageria
Amit Rajendra Bhageria
Director
about 20 years ago

Registered Trademarks

The Beauty Nation.... Akashdeep International

[Class : 3] Cosmetic

Charges

0
19 December 2011
Oriental Bank Of Commerce
2 Crore
31 July 2002
Oriental Bank Of Commerce
25 Lak
31 July 2002
Oriental Bank Of Commerce
0
19 December 2011
Oriental Bank Of Commerce
0
31 July 2002
Oriental Bank Of Commerce
0
19 December 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-21092020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072019
Directors report as per section 134(3)-10072019
Supplementary or Test audit report under section 143-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form AOC - 4 CFS-10072019_signed
Form DPT-3-09072019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Optional Attachment-(2)-24062019
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018