Company Information
CIN
Status
Date of Incorporation
15 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,136,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akshay Mukesh Batra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Sandeep Saxena
Additional Director
over 7 years ago
over 7 years ago
Harishchandra Laxman Khadye
Additional Director
about 10 years ago
about 10 years ago
Bindu Manoj Sharma
Additional Director
over 16 years ago
over 16 years ago
Mukesh Munish Batra
Managing Director
over 23 years ago
over 23 years ago
Charges
05 November 2009
Axis Bank Limited
2 Crore
05 November 2009
Axis Bank Limited
1 Crore
31 October 2020
Axis Bank Limited
48 Lak
31 October 2020
Axis Bank Limited
0
05 November 2009
Axis Bank Limited
0
05 November 2009
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
05 November 2009
Axis Bank Limited
0
05 November 2009
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
05 November 2009
Axis Bank Limited
0
05 November 2009
Axis Bank Limited
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
