Company Information
CIN
Status
Date of Incorporation
06 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 August 2018
Paid Up Capital
11,650,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Ganpat Karkar
Director
almost 4 years ago
almost 4 years ago
Past Directors
Bhadresh Keshavji Thakkar
Additional Director
almost 7 years ago
almost 7 years ago
Hiren Ramji Vora
Additional Director
about 10 years ago
about 10 years ago
Anup Mohan Jain
Director
about 12 years ago
about 12 years ago
Hasmukh Liladhar Haria
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 3] Class 03 Manufacturer Of Cosmetics And Toiletries (Personal Care Products)
[Class : 35] Class 35 Retailing, Export Import, Marketing, Advertising And Online Business Of Cosmetics And Toiletries (Personal Care Products)
[Class : 2] Colorants, Paints, Metals In Foil & Powder Form, Mordents
Charges
30 November 2013
Canara Bank
3 Crore
30 November 2013
Canara Bank
0
30 November 2013
Canara Bank
0
30 November 2013
Canara Bank
0
30 November 2013
Canara Bank
0
Documents
Form DPT-3-01102020-signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-01072019
Form MGT-14-15042019_signed
Form MR-1-15042019_signed
Copy of agreement-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15042019
Copy of shareholders resolution-15042019
Copy of board resolution-15042019
Form CHG-4-15042019_signed
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Letter of the charge holder stating that the amount has been satisfied-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed
Form ADT-3-28052018-signed
Resignation letter-25052018