Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 August 2014
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Directors
Amit Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Yutaro Ueno
Director/Designated Partner
about 14 years ago
about 14 years ago
Masahiro Motoshuku
Director/Designated Partner
about 14 years ago
about 14 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
FormFTE-100316.PDF
Optional Attachment 2-100316.PDF
Optional Attachment 1-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
Form DIR-11-090116.OCT
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Form INC-22-050715.OCT
Form DIR-12-010715.OCT
Form ADT-1-020715.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Interest in other entities-260615.PDF
Optional Attachment 1-260615.PDF
Form66-300115 for the FY ending on-310314.OCT
Resignation Letter-280515.PDF
Form ADT-3-280515.PDF
Form MGT-14-020215.OCT
Form ADT-1-030215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Copy of resolution-300115.PDF
Form23AC-030214 for the FY ending on-310313-Revised-1.OCT
Form66-090114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form 2-200713.OCT
List of allottees-150713.PDF
Form66-180613 for the FY ending on-310312.OCT
