[Class : 3] Face Wash, Day Serum, Day Cream, Sunscreen, Night Cream, Moisturiser, Eye Cream, Lip Balm, Masks, Wipes, Micellar Water, Manicure And Pedicure Preparations And Preparations For Skin Care Other Than Medicament.
Documents
Form MGT-7A-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Directors report as per section 134(3)-13012023
Form AOC-4-13012023_signed
Form ADT-1-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Copy of the intimation sent by company-29092022
Form INC-22-10062021_signed
Form INC-20A-10062021_signed
Optional Attachment-(1)-10062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062021
Copies of the utility bills as mentioned above (not older than two months)-10062021
-10062021
Copy of board resolution authorizing giving of notice-10062021