[Class : 3] Cosmetic Products, Body Care & Beauty Products,Face Wash ,Perfume Cosmetic Creams, Hair Spa, Moisturizer, Body Lotion, Shampoo, Hair Removal, Shaving Soap, Hair Oil, Soaps; Perfumery, Essential Oils, Cosmetics Items, Hair Lotions, Dentifrices Etc Preparations And Cleaning; Polishing; Scouring And Abrasive Preparations.
Documents
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Optional Attachment-(1)-12102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-10102022_signed
Form PAS-3-17032022_signed
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.-16032022
Copy of Board or Shareholders? resolution-16032022
Form MGT-14-13092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210913
Altered memorandum of association-10092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092021
Optional Attachment-(1)-10092021
Optional Attachment-(2)-10092021
Form INC-20A-08072021_signed
Form ADT-1-08072021_signed
Copy of resolution passed by the company-08072021
Copy of written consent given by auditor-08072021
Optional Attachment-(2)-08072021
Optional Attachment-(1)-08072021
Form INC-22-02072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072021