Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
510,000
Authorised Capital
1,000,000
Directors
Milind Mohan Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalkrishna Dattaraya Kulkarni
Additional Director
over 12 years ago
over 12 years ago
Mahesh Sharatchandra Belvalkar
Director
over 13 years ago
over 13 years ago
Neeta Jayant Rajput
Director
over 13 years ago
over 13 years ago
Jayant Lalsingh Rajput
Director
over 13 years ago
over 13 years ago
Past Directors
Shripad Kashinath Ambekar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 3] Cosmetics
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-30122019_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form e-CODS-03042018_signed
Form 23AC-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form AOC-4-30032018_signed
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form23AC-010114 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-030413.OCT
Optional Attachment 1-030413.PDF
