Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ravi Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Singh Negi
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 3] Cosmetics And Herbal Extracts For Cosmetic Purposes Including Nail Polish And Remover, Sindur, Taral Alta, Nail Glitter, Face Pack, Heena, (Heena Powder), Herbal Heena, Heena Cone, Lotion, Soaps & Shampoo And Conditioner, Hand Wash, Hand Cleaner, Bleaching Preparation & Perfumery, Lip Care, Lipstick, Mascara, Facial Pack, Kajal, Powder, Toothpaste, Cream, Hand Wa...
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Cosmetics And Herbal Extracts For Cosmetic Purposes Including Nail Polish And Remover, Sindur, Taral Alta, Nail Glitter, Face Pack, Heena, (Heena Powde...
[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic And Herbal Medicines, Unani Medicines And Hand Sanitizing, Immunity Medicine, Immunity Powder, Immunity Capsule, Ayurvedic, Oils, Capsules, Shampoo, Gel, Powders, Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or...
Documents
Form DPT-3-11092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-06072019
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-26022017_signed
List of share holders, debenture holders;-24022017
Form AOC-4-05012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
