Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karishma Manchanda Chatterji
Director/Designated Partner
over 2 years ago
over 2 years ago
Rooh Ruksh Chatterji
Director
about 13 years ago
about 13 years ago
Soura Bhattacharyya
Director
about 13 years ago
about 13 years ago
Kamal Manchanda
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 3] Hair Care Serum, Hair Conditioner, Shampoo, Hair Oil And Skin Care Cosmetic Creams
[Class : 44] Beauty Care For Human Beings
Documents
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Optional Attachment-(2)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-14102020-signed
Form DPT-3-25092020-signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
