Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000
Directors
Manisha Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankalp Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Goyal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Skin Care & Hair Care Cosmetic Products Like Creams, Lotions
Charges
25 February 2023
Axis Bank Limited
22 Lak
25 February 2023
Axis Bank Limited
0
25 February 2023
Axis Bank Limited
0
25 February 2023
Axis Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-25092018
Copy of the intimation sent by company-25092018
