Company Information
CIN
Status
Date of Incorporation
12 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,332,000
Authorised Capital
10,000,000
Directors
Rasheshbhai Maganbhai Vachhani
Director
over 2 years ago
over 2 years ago
Maganbhai Devrajbhai Vachhani
Director
about 33 years ago
about 33 years ago
Past Directors
Bhaveshbhai Maganbhai Vachhani
Additional Director
over 7 years ago
over 7 years ago
Hiteshbhai Maganbhai Vachhani
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 3] All Kinds Of Cosmetics, Toiletries, Perfumes, Creams, Shaving Creams, Hair Oil, Hair Dye, Hair Lotion, Hair Spray, Hair Color, Gel Polish, Shampoo, Conditioner, Tooth Powder, Tooth Paste, Lip Stick, Chap Stick, Mascara, Eyeliner, Face Mask, Face Wash, Talcum Powder, After Shave Lotion, Nailenamel, Nail Polish.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] All Kinds Of Cosmetics, Toiletries, Perfumes, Creams, Shaving Creams, Hair Oil, Hair Dye, Hair Lotion, Hair Spray, Hair Color, Gel Polish, Shampoo, Conditioner, Tooth Powder, Tooth Paste, Lip Stick, Chap Stick, Mascara, Eyeliner, Face Mask, Face Wash. Talcum Powder, After Shave Lotion, Nailenamel, Nail Polish.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] All Kinds Of Cosmetics, Toiletries, Perfumes, Creams, Shaving Creams, Hair Oil, Hair Dye, Hair Lotion, Hair Spary, Hair Color, Shampoo, Tooth Powder, Tooth Paste Lip Stick, Chap Stick, Mascara, Talcum Powder, After Shave Lotion,Nail Polish.
Documents
Form DPT-3-26062020-signed
Form DPT-3-16122019-signed
Form DPT-3-06122019-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-10112018_signed
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(2)-06112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
