Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Inderjeet Kaur
Director/Designated Partner
over 9 years ago
over 9 years ago
Jitinjot Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Neha Singh
Director
about 14 years ago
about 14 years ago
Sahiba Singh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 3] Cosmetics.
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 DPT-3-06082020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Proof of dispatch-01082016
Notice of resignation filed with the company-01082016
Form DIR-11-01082016_signed
Evidence of cessation;-01082016
Acknowledgement received from company-01082016
Optional Attachment-(2)-01082016
Optional Attachment-(1)-01082016
