Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Shyam Sundar Velumani
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradhiba Santhosh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kubendran Arun Kumar .
Director
over 12 years ago
over 12 years ago
Mandeep Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail, Online And Offline Trading Of Cosmetic And Wellness Products Including But Not Limited To Bathing Soaps, Creams, Lotions, Perfumes, Eye Liners, Shampoo, Face Wash, Gels, Nail Polish, Massage Roller, Therapeutic Stones, Cutleries And Online Community Portal For The Users.
Charges
27 June 2013
Indian Bank
25 Lak
15 November 2022
Indian Bank
58 Lak
29 September 2022
Hdfc Bank Limited
9 Lak
15 November 2022
Indian Bank
0
29 September 2022
Hdfc Bank Limited
0
27 June 2013
Indian Bank
0
15 November 2022
Indian Bank
0
29 September 2022
Hdfc Bank Limited
0
27 June 2013
Indian Bank
0
15 November 2022
Indian Bank
0
29 September 2022
Hdfc Bank Limited
0
27 June 2013
Indian Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form DIR-12-28102016_signed
Form ADT-1-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Notice of resignation;-24102016
Optional Attachment-(1)-24102016
Optional Attachment-(2)-24102016
