Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Yash Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijay Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Agarwal
Director
about 13 years ago
about 13 years ago
Baidyanath Kumar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Pankaj Kumar
Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 44] Beauty Care For Human Beings ,Spa And Saloon.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.
[Class : 35] Trading Of All Type Of Beauty And Health Equipments
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form PAS-3-22052017_signed
Copy of Board or Shareholders? resolution-20052017
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.-20052017
Form SH-7-19052017-signed
Altered memorandum of assciation;-13052017
Copy of the resolution for alteration of capital;-13052017
