Company Information
CIN
Status
Date of Incorporation
27 June 2014
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
Swapnil Ashok Gore
Director
over 11 years ago
over 11 years ago
Sagarmal Sharad Amrutkar
Director
over 11 years ago
over 11 years ago
Past Directors
Ashish Kailassinh Chandel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Cosmetics.
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Form DIR-12-16102018_signed
Notice of resignation;-15102018
Evidence of cessation;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112016
Form AOC-4 additional attachment-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-27102016_signed
Form ADT-1-27102016_signed
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
List of share holders, debenture holders;-27102016
