Company Information
CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,975,200
Authorised Capital
4,100,000
Directors
Durgesh Thakur
Director/Designated Partner
over 5 years ago
over 5 years ago
Satish Bhausaheb Kakade
Additional Director
over 6 years ago
over 6 years ago
Shetal Anil Hemwani
Director
over 18 years ago
over 18 years ago
Past Directors
Sharath Shreenivas Hebbar
Additional Director
almost 8 years ago
almost 8 years ago
Anil Shiwaldas Hemwani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 3] Cosmetics, Skin Whitening Creams / Cream For Whitening
The Skin, Perfumes, Nail Varnish / Nail Polish, Make Up Powder,
Dentifrices, Lotions For Cosmetic Purposes, Cosmetic Creams, Pomades
For Cosmetic Purposes
Documents
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-15122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Form ADT-3-07082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-05082019
Copy of the intimation sent by company-05082019
Copy of resolution passed by the company-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Resignation letter-05082019
Optional Attachment-(1)-04052019
Evidence of cessation;-04052019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Interest in other entities;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
