Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Yawer Ali Shah
Director
over 2 years ago
over 2 years ago
Arshad Ali Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Masood Ahmad Zaidi
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations.
[Class : 3] Cosmetics And Herbal Extracts For Cosmetic Purposes Including Nail Polish And Remover, Nail Glitter, Face Pack, Lotion, Soaps & Shampoo, Bleaching Preparation & Perfumery, Lip Care, Lipstick, Mascara, Facial Pack, Kajal, Bindi, Blusher, Eye Liner, Eye Shadow In Powder And Liquid Form, Pencil For Lips, Eyes And Eye Brows, Lip Gloss, Cream And Compact Powder(cosmet...
Charges
21 October 2023
Hdfc Bank Limited
0
29 March 2022
Others
0
21 October 2023
Hdfc Bank Limited
0
29 March 2022
Others
0
21 October 2023
Hdfc Bank Limited
0
29 March 2022
Others
0
Documents
Form DPT-3-02052020-signed
Form AOC-4-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-12012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment 1-071014.PDF
Specimen signature in form 2.10-071014.PDF
Form INC-21-071014.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
No Objection Certificate in case there is a change in promoters-220814.PDF
