Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,611,000
Authorised Capital
1,620,000
Directors
Rohit Verma
Director
over 14 years ago
over 14 years ago
Rajbir Singh Bhandal
Director
over 14 years ago
over 14 years ago
Past Directors
Shashi Kohli
Additional Director
over 7 years ago
over 7 years ago
Samir Kohli
Director
about 8 years ago
about 8 years ago
Subash Chander Kohli
Director
about 11 years ago
about 11 years ago
Chintoo Tomer
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Hair Care Products; Shampoo, Conditioner, Hair Mask, Hair Regrowth, Hair Serum, Hair Regeneration; Skin Care Products; Face Masks, Antiaging Creams, Face Wash, Face Pack, Under Eye Cream, Day & Night Cream, Skin Whitening Cream, Skin Whitening Masks.
Documents
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form ADT-3-20052019_signed
Resignation letter-20052019
Form MGT-14-17012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117
Altered memorandum of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Altered memorandum of association-01012019
Form AOC-5-29122018-signed
Copy of board resolution-06122018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
