Company Information

CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetendra Amarnath Kapoor
Jeetendra Amarnath Kapoor
Director/Designated Partner
over 1 year ago
Shobha Ravi Kapoor
Shobha Ravi Kapoor
Director/Designated Partner
almost 2 years ago
Ekta Kapoor Ravi
Ekta Kapoor Ravi
Director/Designated Partner
about 18 years ago

Past Directors

Tusshar Ravi Kapoor
Tusshar Ravi Kapoor
Additional Director
almost 15 years ago
Neetu Kashiramka
Neetu Kashiramka
Director
over 17 years ago

Documents

Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
Directors report as per section 134(3)-19032020
List of share holders, debenture holders;-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-23032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed