Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lior Salman
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Lunked
Director
almost 3 years ago
almost 3 years ago
Past Directors
Michelle Hod
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Wholesale Services In Relation To Beauty Implements For Humans; Retail Services In Relation To Beauty Implements For Humans; On Line Retail Store Services Featuring Cosmetic And Beauty Products, Clothing And Accessories; On Line Retail Store Services Featuring Cosmetics And Beauty Products; Organization Of Fashion Shows For Promotional Purposes; Modelling Servic...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
Documents
Form ADT-1-21062017_signed
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Copy of resolution passed by the company-20062017
Copy of the intimation sent by company-20062017
Copy of written consent given by auditor-20062017
List of share holders, debenture holders;-20062017
Form 23B-19062017_signed
Form 20B-19062017_signed
Form 23AC-19062017_signed
Annual return as per schedule V of the Companies Act,1956-17062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Copy of the intimation received from the company - 2021.-17062017
Optional Attachment-(2)-29062016
Optional Attachment-(1)-29062016
Notice of resignation;-29062016
Form DIR-12-29062016_signed
Evidence of cessation;-29062016
Form 32-190712.OCT
Optional Attachment 1-180712.PDF
Acknowledgement of Stamp Duty MoA payment-150512.PDF
Acknowledgement of Stamp Duty AoA payment-150512.PDF
Certificate of Incorporation-150512.PDF
Certificate of Incorporation-150512.PDF
MoA - Memorandum of Association-140512.PDF
Optional Attachment 1-140512.PDF
Optional Attachment 2-140512.PDF
Optional Attachment 3-140512.PDF
Optional Attachment 4-140512.PDF
