Company Information
CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Ravjibhai Trapasiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Rajput
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nathalal Dudabhai Patel
Director
almost 9 years ago
almost 9 years ago
Nita Nitin Patel
Director
almost 14 years ago
almost 14 years ago
Nitin Nathalal Patel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Nutritional Supplements, Herbal Supplements, Herbal Dietary Supplements, Vitamins And Vitamin Preparations, Vitamin Supplements, Protein Dietary Supplements, Mineral Supplements, Dietetic Foods Adapted For Medical Use, Dietetic Beverages Adapted For Medical Purposes, Dietetic
Preparations Adapted For Medical Purposes Included In Class 5.
[Class : 3] Soaps,Foundation Creams,Polishing Creams,Perfumery,Essential Oils,Cosmetics, Beauty Lotions,Beauty Serums, Hair Lotions,Preparations For The Cleaning, Care And Grooming Of Hair,Shampoo Conditioners,Hair Treatment Preparations,Hair Cream,Cosmetic Preparations For Hair Care,Cosmetic Preparations For Skin Care And Skin Treatment,Preparations For Body And Beauty Care
[Class : 35] Advertising.
Documents
Form DPT-3-03122020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Notice of resignation;-10022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-17112019_signed
Declaration by first director-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112016_signed