Company Information
CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Chidambaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Chinubhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Subhash Kedia
Director
almost 2 years ago
almost 2 years ago
Ankit Subhash Kedia
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 3] Luxury Niche, Artistic Perfumes
[Class : 35] Distributors And Retailors Of Luxury Niche, Artistic Perfumes
[Class : 3] Luxury Niche, Artistic Perfumes
Documents
Form DPT-3-08092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(2)-06092019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Optional Attachment-(1)-05092019
Form ADT-3-20072019_signed
Resignation letter-20072019
Optional Attachment-(1)-20072019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-31102018