Company Information
CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Kirit Gala
Director
almost 25 years ago
almost 25 years ago
Kirit Morarji Gala
Director
about 25 years ago
about 25 years ago
Past Directors
Chaitanya Kirit Gala
Additional Director
almost 13 years ago
almost 13 years ago
Hemlata Mavji Chhadva
Director
over 13 years ago
over 13 years ago
Mahendra Khimji Chheda
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Printing Material For Various Products Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form AOC-4-17112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Form MGT-7-13112020_signed
Form DPT-3-10112020-signed
Form DPT-3-07012020-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-19062019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018