Company Information
CIN
Status
Date of Incorporation
26 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 December 2007
Last Annual Meeting
30 June 2008
Paid Up Capital
288,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swaminathan Arunachalam
Alternate Director
over 17 years ago
over 17 years ago
Cosimo Trimigliozzi
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Thiruvannathapuram Subramanian Sankaranarayanan
Additional Director
over 17 years ago
over 17 years ago
Gururaj Kashi
Alternate Director
over 17 years ago
over 17 years ago
Documents
Form 21-280409.PDF
Optional Attachment 2-280409.PDF
Optional Attachment 3-280409.PDF
Optional Attachment 1-280409.PDF
Copy of the Court-Company Law Board Order-280409.PDF
Copy of Board Resolution-130209.PDF
Scheme of Amalgamation-130209.PDF
Form 32-201008.PDF
Form 23AC-250808-Revised-1.OCT
Form 20B-250808.OCT
Form 23B-080808.PDF
Copy of intimation received-080808.PDF
Form 23AC-300708.OCT
Evidence of cessation-180608.PDF
Form 32-180608.PDF
Form 32-020608.PDF
Form 32-290508.PDF
Evidence of cessation-150508.PDF
Form 32-150508.PDF
Form 4C-130208.PDF
Particulars of holders of security-130208.PDF
Optional Attachment 2-130208.PDF
Optional Attachment 1-130208.PDF
Description of securities bought back by company-130208.PDF
Resolution passed at the general meeting-130208.PDF
Others-310108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310108.PDF
Others-280108.PDF
MoA - Memorandum of Association-280108.PDF