Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000
Directors
Jagrutiben Divyang Shah
Director
about 23 years ago
about 23 years ago
Divyang Vrajlal Shah
Director
about 23 years ago
about 23 years ago
Past Directors
Kushan Divyangkumar Shah
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 3] Cosmetic Products For Skin, Hair Care Preparations, Hair Care Preparations And Products, Body Care Cosmetics, Body And Beauty Care Preparations, Body And Beauty Care Cosmetics, Perfumery, Perfumery And Fragrances, Soaps, Bars Of Soap, Rouges, Cosmetic Rouges, Lipstick, Massage Gels Other Than For Medical Purposes, Oils, Essential Oils, Mascara, Nail Polish, Make ...
[Class : 35] Service Related To Wholesale And Retail Services Including Through Online And Department Stores, Retail Stores, Wholesale Outlets, Mail Order Catalogues, Import, Export Herbal Medicines, Herbal Supplements, Medicines, Pharmaceutical Preparations, Herbal Extracts For Cosmetic Purposes, Cosmetics In Class – 35.
[Class : 5] Herbal Medicines, Herbal Supplements, Medicines, Pharmaceutical Preparations In Class 05.
Documents
Form DPT-3-20012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251215.OCT
Form DIR-12-181215.OCT
Form AOC-4-041215.OCT
Form ADT-1-161015.OCT
Form DIR-12-130415.OCT
Optional Attachment 1-130415.PDF
Letter of Appointment-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
