Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
146,360
Authorised Capital
280,000
Directors
Tanisha Nisarg Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Tahera Husenbhai Lakhani
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Controlling, Conducting, Transforming, Switching, Regulating, Accumulating And Storing Electricity, Life Saving Apparatus And Instruments; Data Processing Equipment; Electric Switches; Switchboxes; Electric Cables; Personal Digital Assistants; Electrical Connectors, Adapters, Conduits And Wires; Sockets, Plugs And Other Contacts (Ele...
[Class : 9] Weighing Scales, Kitchen Weighing Scales, Electronic Weighing Scales, Electronic Imaging Devices, Battery Operated Beauty Devices, Electronic Telecommunications Apparatus, Electronic Surveillance Apparatus, Electronic Broadcasting Apparatus, Electric And Electronic Musical Effects Equipment, Electronic Memory Devices, Electronic Navigational Instruments, Electron...
[Class : 3] Cosmetics And Skin Care Products, Namely Foundation, Concealer, Mascara, Eye Shadow, Eye And / Or Brow Liners, Lipstick, Lip Liner, Lip Balm, Face Powder Bronzer, Blusher, Moisturiser, Make Up Remover, Non Medicated Body Powder, Skin Soaps, Bath Gel, Bath Oil, Bath Salts, Bath Beads, Non Medicated Skin Care Preparations Namely Lotions, Creams, Cleansers, Scru...
View +6 more Brands for Skintouch Beauty Private Limited.
Documents
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Form AOC-4-29122022
Form ADT-1-14122022_signed
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Form MGT-14-15042022_signed
Form INC-22-15042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042022
Copies of the utility bills as mentioned above (not older than two months)-15042022
Form MGT-14-16032022-signed
Altered articles of association-09032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Form PAS-3-26022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022022
Copy of Board or Shareholders? resolution-26022022
Complete record of private placement offers and acceptances in Form PAS-5.-26022022
Form MGT-14-15022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Optional Attachment-(1)-11022022
Optional Attachment-(2)-11022022
Form SH-7-04022022-signed
Altered memorandum of assciation;-03022022
Copy of the resolution for alteration of capital;-03022022
Optional Attachment-(1)-03022022
