Company Information
CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ravi Machhar Krishnagopal
Director
over 2 years ago
over 2 years ago
Parv Ravi Machhar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 3] All Cosmetics Products, Personal Care Products, Hair Care, Skin Care Products, Nail Care Products, Color Cosmetic Products, Foot Care Products, Spa Products, Shaving Products, Baby Skin Care Products, Soaps, Baby Soaps, Baby Hair Care Products, Bleaching Products, Face Wash, Body Wash, Shower Gel, Lotions, Oils, Massage Oils, Hair Oil, Baby Oil, Body Oil, Gels, H...
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.
Charges
02 May 2009
Allahabad Bank
15 Crore
02 May 2009
Indian Bank
0
02 May 2009
Indian Bank
0
02 May 2009
Indian Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-29112019_signed
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4 additional attachment-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form MGT-14-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4 additional attachment-23112018_signed
Form AOC-4-23112018_signed
