Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Rai
Sumit Rai
Director/Designated Partner
over 2 years ago
Puneet Rai
Puneet Rai
Director/Designated Partner
about 10 years ago
Om Prakash Malhotra
Om Prakash Malhotra
Director
over 11 years ago

Registered Trademarks

Signo Rina Belle Beauty Secrets

[Class : 3] Cosmetics Included In Class 3.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Form ADT-1-24052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Form MGT-7-04042018_signed
Form DIR-12-03042018_signed
Form AOC-4-03042018_signed
Form 23AC-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Declaration by first director-28032018
Optional Attachment-(1)-28032018
Form INC-22-110514.OCT
Optional Attachment 1-090514.PDF
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Certificate of Incorporation-250314.PDF
Certificate of Incorporation-250314.PDF
Evidence of payment of stamp duty-200314.PDF
AoA - Articles of Association-200314.PDF
Annexure of subscribers-200314.PDF