Company Information
CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Akshay N Patel
Director
over 2 years ago
over 2 years ago
Gita Ben Patel
Director
about 19 years ago
about 19 years ago
Past Directors
Nikhil Bhai Patel
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
[Class : 3] Cosmetics, Soaps; Perfumery, Essential Oils, Hair Lotions; Included In Class 3
[Class : 3] Cosmetics Creams, Oils, Toners, Lotions, Perfumes, Cleansers And Other 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.
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_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
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form MGT-14-13032019_signed
Altered memorandum of association-13032019
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-14-05042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Form AOC-4-09012017_signed
Form MGT-7-07012017_signed
