Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,867,890
Authorised Capital
5,000,000
Directors
Anil A Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma M Reddy
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Ramakrishnan .
Director
almost 11 years ago
almost 11 years ago
Shaik Begum Rahatunisa
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Cosmetics
Documents
Form DPT-3-26042020-signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-16112019-signed
Form PAS-3-25092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019
Form DIR-12-17052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Board or Shareholders? resolution-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Complete record of private placement offers and acceptances in Form PAS-5.-31122018
Directors report as per section 134(3)-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Form PAS-3-03012019_signed
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012019
Copy of Board or Shareholders? resolution-03012019
Complete record of private placement offers and acceptances in Form PAS-5.-03012019
Form AOC-4-03012019_signed
