Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shankar Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishween Anand
Director
over 2 years ago
over 2 years ago
Maninder Kaur Anand
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Office Function, Import And Export, Marketing And Distribution; Advertising In Bath And Body Products
[Class : 35] Import And Export, Marketing And Distributions; Advertising In Bath And Body 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
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-06012017_signed
Copy of written consent given by auditor-30122016
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Form MGT-7-06122016_signed
