Company Information
CIN
Status
Date of Incorporation
11 July 2002
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
996,000
Authorised Capital
4,000,000
Past Directors
Saloni Anil Kapur
Director
about 13 years ago
about 13 years ago
Alifia Kapur
Director
about 13 years ago
about 13 years ago
Anne Rosario Fernandes
Director
over 15 years ago
over 15 years ago
Anil Surajprakash Kapur
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Cosmetic Preparations (Non Medicated), Perfumes Perfumery Compounds, Essentials, Attars, Hair Oils And Hair Lotions, Soaps (Non Medicated), Creams (Non Medicated), Lotions (Non Medicated), Bleaching Preparations, Colouring Matters For Hair, Hair Dye, Rouge, Deodorants And Other Toilet And Toiletry Preparations, Blended Rosa Oil, Shampoos, Talcum Powders, Face Pow...
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
Notice of resignation filed with the company-24102017
Proof of dispatch-24102017
Acknowledgement received from company-24102017
Form DIR-11-24102017_signed
Form DIR-12-17102017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Evidence of cessation;-14102017
Notice of resignation;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Directors report as per section 134(3)-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Copy of resolution-121014.PDF
AoA - Articles of Association-121014.PDF
Optional Attachment 1-121014.PDF
FormSchV-121014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 4-101014.PDF
