Company Information

CIN
Status
Date of Incorporation
31 July 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Omprakash Anand
Shyam Omprakash Anand
Director/Designated Partner
over 1 year ago
Rishi Anand
Rishi Anand
Director/Designated Partner
over 1 year ago

Past Directors

Neha Pranjal Khandhdiya
Neha Pranjal Khandhdiya
Director
over 20 years ago
Medha Virendra Chavan
Medha Virendra Chavan
Director
over 20 years ago
Kajal Shyam Anand
Kajal Shyam Anand
Managing Director
over 29 years ago

Charges

87 Lak
12 February 2015
Idbi Bank Limited
87 Lak
08 November 2005
The Saraswat Co-operative Bank Ltd
15 Lak
17 April 2008
The Saraswat Co-op Bank Ltd
3 Lak
12 February 2015
Idbi Bank Limited
0
08 November 2005
The Saraswat Co-operative Bank Ltd
0
17 April 2008
The Saraswat Co-op Bank Ltd
0
12 February 2015
Idbi Bank Limited
0
08 November 2005
The Saraswat Co-operative Bank Ltd
0
17 April 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form ADT-1-16092020_signed
Form ADT-3-15092020_signed
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Resignation letter-14092020
Form DPT-3-08092020-signed
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019