Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Saraff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nityanand Shreeram Tiwari
Director
over 11 years ago
over 11 years ago
Past Directors
Sweta Mishra
Director
over 6 years ago
over 6 years ago
Rahuldeo Krishnadeo Pandey
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumes, Essential Oils, Cosmetics, Hair Lotions, Beauty Masks, Cleansing Products;
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.
Charges
24 August 2015
Idbi Bank Limited
1 Crore
21 October 2022
Idbi Bank Limited
0
24 August 2015
Idbi Bank Limited
0
21 October 2022
Idbi Bank Limited
0
24 August 2015
Idbi Bank Limited
0
21 October 2022
Idbi Bank Limited
0
24 August 2015
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form DPT-3-05112019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
