Company Information
CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirmala Kalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jiya Nandlal Kalwani
Director
over 21 years ago
over 21 years ago
Nandlal Ishwar Kalwani
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 3] Cosmetics; Perfumery, Essential Oils, Gels, Creams, Soaps, Lotions, Masks, Scrubs, Shampoos, Conditioners, Serums, Sprays, Moisturisers, Balms, Non Medicated Cosmetics, Non Medicated Hair Lotions; Gels, Sprays, Mousses And Balms For Hair Styling And Hair Care; Non Medicated Hair Care Preparations; Hair Care Preparations; Preparations For The Cleaning, Care And Gr...
[Class : 3] Cosmetics; Perfumery, Essential Oils, Gels, Creams, Soaps, Lotions, Masks, Scrubs, Shampoos, Conditioners, Serums, Sprays, Moisturisers, Balms, Non Medicated Cosmetics, Non Medicated Hair Lotions; Gels, Sprays, Mousses And Balms For Hair Styling And Hair Care; Non Medicated Hair Care Preparations; Hair Care Preparations; Preparations For The Cleaning, Care And Gr...
[Class : 9] E Commerce Software, Computer E Commerce Software, E Commerce And E Payment Software, Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network, Online Payment Software, Software For Processing Electronic Payments To And From Others, Computer Software For Facilitating Payment Transactions By Electronic M...
View +32 more Brands for Headrush Marketing Private Limited.
Documents
Form DPT-3-19092020-signed
Form INC-22-04072020_signed
Copies of the utility bills as mentioned above (not older than two months)-04072020
Copy of board resolution authorizing giving of notice-04072020
Optional Attachment-(1)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Notice of resignation;-09012020
Proof of dispatch-09012020
Notice of resignation filed with the company-09012020
Evidence of cessation;-09012020
Form DIR-11-09012020_signed
Form DIR-12-09012020_signed
Acknowledgement received from company-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Auditor?s certificate-04072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
