Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Payal Tekchandani
Payal Tekchandani
Director/Designated Partner
over 2 years ago
Prafful Tekchandani
Prafful Tekchandani
Director
almost 7 years ago

Past Directors

Sonia Deepak Tekchandani
Sonia Deepak Tekchandani
Director
about 11 years ago

Registered Trademarks

Glutashine Tender Skin Products

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices

Glow Collagen Tender Skin Products

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Glow Collagen Tender Skin Products

[Class : 35] Advertising; Business Management; Business Administration; Office Functions
View +7 more Brands for Tender Skin Products Private Limited.

Charges

13 Lak
25 August 2021
Hdfc Bank Limited
13 Lak
25 August 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form AOC-4-15012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form ADT-1-27012017_signed
Evidence of cessation;-27012017
Form DIR-12-27012017_signed