Company Information

CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Amratlal Shah
Dinesh Amratlal Shah
Director/Designated Partner
about 1 year ago

Past Directors

Sunil Hirji Shah
Sunil Hirji Shah
Additional Director
almost 10 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 15 years ago
Jitendra Jadavji Vora
Jitendra Jadavji Vora
Director
over 27 years ago

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-19112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Form ADT-1-22052017_signed
Copy of written consent given by auditor-11052017
Copy of the intimation sent by company-11052017
Form ADT-3-20042017-signed
Resignation letter-18042017