Company Information

CIN
Status
Date of Incorporation
30 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
142,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishori Kishor Mane
Kishori Kishor Mane
Director/Designated Partner
over 1 year ago
Bhogilal Laljibhai Patel
Bhogilal Laljibhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Savitaben Paragji Patel
Savitaben Paragji Patel
Director
over 8 years ago
Anil Prabhakar Haldankar
Anil Prabhakar Haldankar
Director
over 16 years ago
Liladhar Chimanlal Darji
Liladhar Chimanlal Darji
Director
over 21 years ago

Charges

6 Crore
20 May 2015
Dombivali Nagari Sahakari Bank Limited
6 Crore
20 May 2015
Dombivali Nagari Sahakari Bank Limited
0
20 May 2015
Dombivali Nagari Sahakari Bank Limited
0
20 May 2015
Dombivali Nagari Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form DPT-3-30062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(2)-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Form DIR-12-03022017_signed
Optional Attachment-(1)-03022017
Letter of appointment;-03022017
Form AOC-4-07122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form ADT-1-26112016_signed
List of share holders, debenture holders;-25112016
Notice of resignation;-24112016
Interest in other entities;-24112016
Evidence of cessation;-24112016
Letter of appointment;-24112016