Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anitu .
Anitu .
Director/Designated Partner
over 9 years ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 9 years ago
Paramjeet Singh
Paramjeet Singh
Director/Designated Partner
over 9 years ago

Past Directors

Vasim Bano
Vasim Bano
Director
about 13 years ago
. Nasim
. Nasim
Director
about 13 years ago
Asrar Khan
Asrar Khan
Managing Director
about 13 years ago

Registered Trademarks

Yoffee Beauty Solutions Sl

[Class : 3] Cosmetics, Cosmetic Kits, Collagen Preparations, Henna, Aloe Vera Preparations, Cosmetic Dyes, Cotton Wool For Cosmetic Use, Hydrogen Peroxide For Cosmetic Purposes, Cosmetic Pencils, Almond Oil, Almond Soap, Oils, Bleaching Preparations, Astringents For Cosmetic Purposes, Herbal Extracts, Cosmetic Creams, Lotions, Petroleum Jelly, Almond Milk For Cosmetic Purpos...

Belle Azul Beauty Solutions Sl

[Class : 3] Cosmetics, Cosmetic Kits, Collagen Preparations, Henna, Aloe Vera Preparations, Cosmetic Dyes, Cotton Wool For Cosmetic Use, Hydrogen Peroxide For Cosmetic Purposes, Cosmetic Pencils, Almond Oil, Almond Soap, Oils, Bleaching Preparations, Astringents For Cosmetic Purposes, Herbal Extracts, Cosmetic Creams, Lotions, Petroleum Jelly, Almond Milk For Cosmetic Purpos...

Simon&Tom Beauty Solutions Sl

[Class : 3] Cosmetics, Cosmetic Kits, Collagen Preparations, Henna, Aloe Vera Preparations, Cosmetic Dyes, Cotton Wool For Cosmetic Use, Hydrogen Peroxide For Cosmetic Purposes, Cosmetic Pencils, Almond Oil, Almond Soap, Oils, Bleaching Preparations, Astringents For Cosmetic Purposes, Herbal Extracts, Cosmetic Creams, Lotions, Petroleum Jelly, Almond Milk For Cosmetic Purpos...
View +1 more Brands for Open Shell Beauty Solution Limited.

Documents

Declaration by first director-17082016
Notice of resignation;-17082016
Letter of appointment;-17082016
Form DIR-12-17082016_signed
Evidence of cessation;-17082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form INC-22-30072016_signed
Form MGT-14-30072016_signed
Copies of the utility bills as mentioned above (not older than two months)-30072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016
Copy of board resolution authorizing giving of notice-30072016
Optional Attachment-(1)-30072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Notice of resignation;-27072016
Form DIR-12-27072016_signed
Evidence of cessation;-27072016
Letter of appointment;-22072016
Form DIR-12-22072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Declaration by first director-22072016
Certificate of commencement of buisness-200413.PDF
Certificate of commencement of buisness-200413.PDF
Optional Attachment 1-200413.PDF
Optional Attachment 2-200413.PDF
Optional Attachment 3-200413.PDF
Optional Attachment 4-200413.PDF
Optional Attachment 5-200413.PDF
Certified copy of statement-200413.PDF
Form 20-200413.PDF
Acknowledgement of Stamp Duty MoA payment-141212.PDF