Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priya Kumari
Director/Designated Partner
over 3 years ago
over 3 years ago
Sumedha Gilani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashish Gilani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Pikun Gangwani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 3] Cosmetics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Cosmetics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicinal, Sanitary & Veterinary Substances, Preparations & Compositions
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-28082020-signed
Notice of resignation;-05022020
Notice of resignation filed with the company-05022020
Form DIR-12-05022020_signed
Form DIR-11-05022020_signed
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Acknowledgement received from company-05022020
Optional Attachment-(1)-05022020
Proof of dispatch-05022020
List of share holders, debenture holders;-28102019
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 MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
