Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gautam Dhirendra
Director/Designated Partner
about 13 years ago
about 13 years ago
Bibha Kumari
Director
over 15 years ago
over 15 years ago
Shikha Shalini
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 3] Soaps: Perfumery, Essential Oils, Cosmeties Hair Lotions: Demnrices: Gels.[Class : 9] Scientific Electrieal And Electronic Apparatus And Instruments: Apparatus For
Applying Laser Radiation (Other Than For Medical Purposes"): Laser Light Transmitting
Apparatus (Other Than For Medical Use): Laser Treatment Apparatus, Inslruments And
Machining Tools (Other Than F...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Furniture Especially Made For Medical Purposes And Apparatus For Aesthetic And Beauty Treatment, Namely Massager, Height Increaser, Breast, Implant Appliance , Sliming Machine, Eye Brow Marking Appliance, Internal Strength Machine, Massage Brush, Belt, Massager, Belly Fastening Appliance Wrinkle Remover, Electric Beauty Appliance, Low Wave Slimming Apparatus, Bo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-02112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Optional Attachment-(1)-31102018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-24112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
