Company Information

CIN
Status
Date of Incorporation
04 February 1987
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
14 September 2023
Paid Up Capital
100,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Antu Patil
Laxman Antu Patil
Director/Designated Partner
over 1 year ago
Seetharam Nayak
Seetharam Nayak
Director/Designated Partner
almost 2 years ago
Kadambari Devendra Lakhani
Kadambari Devendra Lakhani
Director/Designated Partner
almost 2 years ago
Biju Antony
Biju Antony
Individual Promoter
about 3 years ago

Past Directors

Jayant Harjiwan Raja
Jayant Harjiwan Raja
Nominee Director
almost 9 years ago
Varsha Praful Dalal
Varsha Praful Dalal
Nominee Director
almost 38 years ago

Charges

0
24 March 2022
Standard Chartered Bank
10 Crore
24 March 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0

Documents

Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-18082020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-28062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Form MGT-7-22112016_signed