Company Information

CIN
Status
Date of Incorporation
30 November 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 499/-

Directors

Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
almost 2 years ago
Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 9 years ago
Jadavji Lalji Shah
Jadavji Lalji Shah
Director
over 22 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-24112020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-23102018_signed
Form DIR-11-11122017_signed
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Notice of resignation filed with the company-07122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Acknowledgement received from company-07122017
Proof of dispatch-07122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed