Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Samir Kumaar Modi
Samir Kumaar Modi
Director/Designated Partner
over 2 years ago
Shivani Modi
Shivani Modi
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Babyspa Serendipity Enterprises

[Class : 3] Shampoos, Soaps, Creams, Hair Lotions For Kids And Infants.

Makeupology Serendipity Enterprises

[Class : 3] Perfumery, Bleaching Preparation,Essential Oils,Cosmetics Products, Creams, Deodorant, Shampoo, Cologne, Eyelashes, Eye Pencil, Eye Marker, Eye Liner, Eye Shadow, Concealer, Compact, Fairness Cream, Lipsticks, Lip Gloss, Lip Liner, Nail Enamels,Hair Care Products, Mascara, Make Up Preparation,Products,Personal Care Products, Dentifrices And Goods Included In C...

Make Upology Serendipity Enterprises

[Class : 3] Perfumery, Bleaching Preparation, Essential Oils, Cosmetics Products, Creams, Deodorant, Shampoo, Cologne, Eyelashes, Eye Pencil, Eye Marker, Eye Liner, Eye Shadow, Concealer, Compact, Fairness Cream, Lipsticks, Lip Gloss, Lip Liner, Nail Enamels, Products, Mascara, Make Up Preparation, Shampoo, Skin Care Products, Personal Care Products, Dentifrices And Goo...
View +13 more Brands for Serendipity Enterprises Private Limited.

Documents

Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-18122020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-13112018_signed