Company Information
CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,001,000
Authorised Capital
30,000,000
Directors
Sajid Nizam Ladak
Director/Designated Partner
about 11 years ago
about 11 years ago
Farraz Patel
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Masuma Faraaz Patel
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals;
Agriculture, Horticulture And Forestry Services.
[Class : 3] Skin Cleansing Preparations, Depilatory Preparations, Depilatory Waxes And Creams, Preparations Including Creams, Gels And Mousses For Use Before, During And After Shaving Or Hair Removal. Depilatory Wipes, Impregnated Wipes And Pads For Skin Care Preparations, And Products To Epilate The Hairs On Human Body.
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] Herbal, Non Herbal Cosmetic Products For The Use Of Human Beings Including But Not Limited To Cleanser Toner, Creams, Adhesives, Scrubs, Hair Shaving Preparations, Masks Pack, Steamers, Shampoo, Soaps, Antiperspirant, Color Remover, Nail Polish, Cosmetic Kits, Cosmetics Pencils, Aromatics, Bathing Salts, Conditioner, Essential Oils, Lotions, Hair Dye, Toilet Prep...
View +7 more Brands for Smile Labs Cosmetic Private Limited.
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
List of share holders, debenture holders;-24082018
Form MGT-7-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form MGT-7-22052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
