Director/Designated Partner
almost 5 years ago

Director
almost 15 years ago

Director
almost 15 years ago

[Class : 3] Cosmetic Creams, Polishing Creams, Skin Whitening Creams / Cream For Whitening The Skin Includes In Class 3

Form ADT-1-18122019_signed

Copy of resolution passed by the company-14122019

Copy of the intimation sent by company-14122019

Copy of written consent given by auditor-14122019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Optional Attachment-(1)-06032019

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Optional Attachment-(2)-06032019

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form MGT-14-08012018-signed

Altered memorandum of association-08012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Directors report as per section 134(3)-08012018

List of share holders, debenture holders;-08012018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108

Form MGT-7-08012018_signed

Form AOC-4-08012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018

Altered memorandum of association-02012018