Company Information

CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
over 1 year ago
Jay Kantilal Daulat
Jay Kantilal Daulat
Director
about 14 years ago

Past Directors

Chhaya Nirmal Momaya
Chhaya Nirmal Momaya
Additional Director
about 6 years ago
Kantilal Javerchand Daulat
Kantilal Javerchand Daulat
Director
over 19 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-17092020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Interest in other entities;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-18042018_signed