Company Information

CIN
Status
Date of Incorporation
19 September 2002
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Dhananjay Yarnalkar
Sagar Dhananjay Yarnalkar
Director/Designated Partner
over 1 year ago
Snehal Dhananjay Yarnalkar
Snehal Dhananjay Yarnalkar
Director
over 22 years ago
Dhananjay Ghanshyam Yarnalkar
Dhananjay Ghanshyam Yarnalkar
Director
over 22 years ago

Charges

30 Lak
21 March 2003
The United Western Bank Ltd.
30 Lak
21 March 2003
The United Western Bank Ltd.
0
21 March 2003
The United Western Bank Ltd.
0
21 March 2003
The United Western Bank Ltd.
0

Documents

Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MSME FORM I-28102019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form ADT-1-01092018_signed
Copy of resolution passed by the company-31082018
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Form ADT-3-25072018-signed
Resignation letter-11072018
Form MGT-14-07052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180507
Copy of board resolution authorizing giving of notice-24042018
Optional Attachment-(1)-24042018