Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Vinni Jethwani
Director
over 15 years ago
over 15 years ago
Dimple Jethwani
Director
over 15 years ago
over 15 years ago
Past Directors
Akash Jethwani
Director Appointed In Casual Vacancy
about 8 years ago
about 8 years ago
Hassa Nand Jethwani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumery, Essential Oil, Hair Lotions, Cosmetics, Dentifrices, Shampoo, Face Wash Being Goods Included In Class 03
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Soaps, Perfumery, Essential Oil, Hair Lotions, Cosmetics, Dentifrices,
Shampoo, Face Wash Being Goods Included In Class 03
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Milk Powder,Milk And Dairy Products,Preserved,Dried,Cooked And Canned Fruits And Hydrogenated Vegetables,Milk Based Beverages,Jams,Jellies,Fruit Sauces,Preserves And Pickles,Gelatin, Instant Premixes,China Grass, Salad Dressing,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Shri Maa Beautycare Limited.
Documents
Form STK-2-02012020-signed
-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(4)-31052019
-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Letter of appointment;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Evidence of cessation;-14112017
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
List of share holders, debenture holders;-25102016
