Company Information
CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Amardeep Tanwer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akanksha Goyal
Individual Promoter
almost 4 years ago
almost 4 years ago
Aman Singla
Individual Promoter
over 4 years ago
over 4 years ago
Devendra Singh Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Nandan Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Jitender .
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 3] Beauty Care Cosmetics, Beauty Creams For Body Care, Body Cleaning And Beauty Care Preparations, Body Cleaning And Beauty Care Preparations, Skin, Eye And Nail Care Preparations, Cosmetics Cream For Skin Care, Exfoliants For The Care Of The Skin, Toiletries, Cosmetic Products In The Form Of Aerosols For Skin Care, Essential Oils For The Care Of The Skin, Cleansing...
Documents
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(1)-27042022
Notice of resignation;-27042022
Form DIR-12-27042022_signed
Evidence of cessation;-27042022
Evidence of cessation;-16122021
Notice of resignation;-16122021
Optional Attachment-(1)-16122021
Optional Attachment-(2)-16122021
Optional Attachment-(3)-16122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
Form DIR-12-16122021_signed
Form INC-20A-24112021_signed
-24112021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
