Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,010,000
Authorised Capital
100,000,000
Directors
Savita Sunil Somkumar
Director
over 10 years ago
over 10 years ago
Swati Gunwant Deopare
Director
over 10 years ago
over 10 years ago
Nirmala Krushna Dupare
Director
over 13 years ago
over 13 years ago
Gunwant Sudamrao Deopare
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Nailpolish, Lipstic, Heena, Mehandi, Kajal, Bindi, Nail Polish Remover, Sindoor, Gulab Jal, Face Pack, Cream, Face Wash.
Documents
Form STK-2-06122018-signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
-20062018
Form MGT-14-22052017_signed
Optional Attachment-(1)-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
-22052017
Optional Attachment-(2)-24122016
Optional Attachment-(1)-24122016
Notice of resignation;-24122016
Notice of resignation filed with the company-24122016
Form DIR-12-26122016_signed
Evidence of cessation;-24122016
Acknowledgement received from company-24122016
Proof of dispatch-24122016
Notice of resignation filed with the company-24122016
Form DIR-11-24122016_signed
Acknowledgement received from company-24122016
Optional Attachment-(2)-22122016
Optional Attachment-(1)-22122016
Letter of appointment;-22122016
Interest in other entities;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-12-22122016_signed
Certificate of commencement of buisness-181012.PDF
Certificate of commencement of buisness-181012.PDF
A certificate from a Chartered Accountant-291012.PDF
Form 67 -Addendum--291012 in respect of Form 20-181012.PDF
Optional Attachment 1-181012.PDF
