Company Information
CIN
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandrasekaran Siddharth Kaushik
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundaram Chandrasekaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayanaswamy Vaideesvaaran
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Durairajan Ravindran
Director
about 4 years ago
about 4 years ago
Sindhu Raghunandan
Director
almost 19 years ago
almost 19 years ago
Ramakrishnan Geetha
Director
almost 19 years ago
almost 19 years ago
Panchapakesan Malathi
Director
almost 19 years ago
almost 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Copy of written consent given by auditor-22122019
Copy of the intimation sent by company-22122019
Copy of resolution passed by the company-22122019
Directors report as per section 134(3)-22122019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed