Company Information
CIN
Status
Date of Incorporation
26 March 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,665,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prateek Maheshwari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 44] Beauty Care And Hygiene Services; Facial Treatment Services, Facial Beauty Treatment Services, Cosmetic Facial And Body Treatment Services
[Class : 35] Advertising, Marketing, Business Promotion, Business Administration, Office Function Related To Beauty Care And Hygiene Services; Facial Treatment Services, Facial Beauty Treatment Services, Cosmetic Facial And Body Treatment Services
[Class : 3] Cosmetics; Facial Preparations; Cosmetic Lotions; Body Scrubs; Cosmetic Facial Packs; Concealers; Non Medicated Washes; Soaps; Toners For Cosmetic Purposes; Non Medicated Oils; Moisturizers; Emulsions, Gels And Lotions For Skin Care; Cosmetic Masks; Cosmetic Creams; Cosmetic Skin Cleansers; Facial Packs
Documents
Directors report as per section 134(3)-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
List of share holders, debenture holders;-01022023
List of Directors;-01022023
Form MGT-7A-01022023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-01112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20102022
Copy of Board or Shareholders? resolution-20102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102022
Optional Attachment-(2)-20102022
Form PAS-3-26122021_signed
Optional Attachment-(1)-24122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122021
Copy of Board or Shareholders? resolution-24122021
Form INC-20A-15062021_signed
-15062021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021