Company Information
CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinay Agrrawal
Director
about 12 years ago
about 12 years ago
Past Directors
Mita Vinay
Additional Director
almost 6 years ago
almost 6 years ago
Dharam Das Agarwal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations
[Class : 44] Hygienic And Beauty Care For Human Beings
Documents
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Form DPT-3-16072020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Form DPT-3-04032020-signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered memorandum of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form DPT-3-15112019-signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form MGT-14-27072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
