Company Information
CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandan Yeshwant Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Madhukar Sawardekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 3] Products For Personal Care, Skin Care, Hair Care And Make Up Products Such A Hair Oil, Hair Cleanser, Hair Conditioner, Hair Serum, Heena Products, Hair Mask, Hair Spa, Hair Colors, Skin Cleanser, Skin Toner, Skin And Body Moisturiser, Skin Serum, Skin Exfoliant, Skin Spf, Lipsticks, Perfumes, Fragrances, Face Mist, Cold Pressed Oils, Body Mists, Incense Sticks
[Class : 3] Products For Personal Care, Skin Care, Hair Care And Make Up Products Such A Hair Oil, Hair Cleanser, Hair Conditioner, Hair Serum, Heena Products, Hair Mask, Hair Spa, Hair Colors, Skin Cleanser, Skin Toner, Skin And Body Moisturiser, Skin Serum, Skin Exfoliant, Skin Spf, Lipsticks, Perfumes, Fragrances, Face Mist, Cold Pressed Oils, Body Mists, Incense Sticks.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-12122022
Form INC-22-10102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Copies of the utility bills as mentioned above (not older than two months)-10102022
Optional Attachment-(1)-10102022
Form INC-22-21092022_signed
Copy of board resolution authorizing giving of notice-21092022
Optional Attachment-(1)-21092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
Copies of the utility bills as mentioned above (not older than two months)-21092022
Form INC-20A-28042022_signed
Optional Attachment-(1)-28042022
-28042022
CERTIFICATE OF INCORPORATION-20210915
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-04092021
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-26082021
Form SPICe AOA (INC-34)-26082021
