Company Information
CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
. Haroon Haneef
Director/Designated Partner
about 2 years ago
about 2 years ago
. Haneefa Rawther
Director/Designated Partner
over 2 years ago
over 2 years ago
Riyaz Haneef Palamoottil
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 3] Cosmetics, Functional Cosmetics, Make Up, Skin, Eye And Nail Care Preparations, Hair Preparations And Treatments, Cosmetics For The Use On The Hair, Hair Cosmetics, Cosmetics In The Form Of Rouge, Perfumery Products, Cosmetic Products For The Shower, Make Up Removing Preparations, Fake Blood Being Theatrical Make Up, Make Up Bases In The Form Of Pastes, Beauty Pr...
Charges
02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0
Documents
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form MGT-7A-06012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form ADT-1-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Form DIR-12-08122022_signed
Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form INC-20A-23112021_signed
-23112021
Form INC-22-15112021_signed
Copies of the utility bills as mentioned above (not older than two months)-15112021
Copy of board resolution authorizing giving of notice-15112021
Optional Attachment-(1)-15112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
Optional Attachment-(2)-15112021
CERTIFICATE OF INCORPORATION-20211018
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021
