Company Information

CIN
Status
Date of Incorporation
16 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
391,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muralidhar Rajaram
Muralidhar Rajaram
Additional Director
over 1 year ago
Kiran Sreedharan
Kiran Sreedharan
Director/Designated Partner
over 1 year ago

Past Directors

Aditya Mathur
Aditya Mathur
Director
about 18 years ago
Anjali Mathur Arvind
Anjali Mathur Arvind
Director
over 25 years ago
Arvind Shambhoonath Mathur
Arvind Shambhoonath Mathur
Director
over 25 years ago

Documents

Form STK-2-22102021-signed
-13032020
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form DIR-12-30092018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-28082018
Optional Attachment-(2)-28082018
Declaration by first director-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Interest in other entities;-28082018
Optional Attachment-(1)-28082018
Form ADT-1-12062018_signed
Copy of the intimation sent by company-12062018
Copy of resolution passed by the company-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Annual return as per schedule V of the Companies Act,1956-12062018
Copy of written consent given by auditor-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form 20B-12062018_signed