Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Agrrawal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mita Vinay
Additional Director
over 6 years ago
over 6 years ago
Dharam Das Agarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations
[Class : 44] Hygienic And Beauty Care For Human Beings
Documents
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Form DPT-3-16072020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Form DPT-3-04032020-signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form DPT-3-15112019-signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form MGT-14-27072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
