Company Information
CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Anil Kailash Chandra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suhas Kapur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
[Class : 5] Pharmaceutical, Medical And Veterinary Preparations, Sanitary Preparations For Medical Purpose; Dietetic Food And Substances Adapted For Medical Use Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animal, Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; F...
[Class : 5] Pharmaceutical, Medical And Veterinary Preparations, Sanitary Preparations For Medical Purpose; Dietetic Food And Substances Adapted For Medical Use Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animal, Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; F...
View +38 more Brands for Cosmofix Technovation Private Limited.
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-22-26092022_signed
Copies of the utility bills as mentioned above (not older than two months)-20092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092022
Copy of board resolution authorizing giving of notice-20092022
Form DPT-3-06072022_signed
Form ADT-1-03042022_signed
Form INC-20A-31032022_signed
-18022022
Copy of resolution passed by the company-11022022
Copy of the intimation sent by company-11022022
Copy of written consent given by auditor-11022022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-11012022
Form SPICe MOA (INC-33)-11012022
