Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Jaiswal
Kiran Jaiswal
Director/Designated Partner
about 2 years ago
Kangan Jaiswal
Kangan Jaiswal
Director/Designated Partner
about 11 years ago

Registered Trademarks

La Cellule Genève La Cellule Cosmetique Geneve

[Class : 3] Cosmetics, Creams And Lotions For Use On The Face, Hands, Under Eyes, Feet, Body And Hair

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
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
Optional Attachment-(1)-29112019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017