Company Information

CIN
Status
Date of Incorporation
11 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hemant Mangilal Jain
Hemant Mangilal Jain
Additional Director
about 7 years ago
Mahendra Mangilal Jain
Mahendra Mangilal Jain
Additional Director
about 7 years ago
Dharmesh Ramniklal Sanghvi
Dharmesh Ramniklal Sanghvi
Director
over 9 years ago
Dinesh Hirachand Tated
Dinesh Hirachand Tated
Director
almost 14 years ago
Manoj Manoharlal Joshi
Manoj Manoharlal Joshi
Director
over 19 years ago

Charges

15 Lak
12 December 2019
Syndicate Bank
15 Lak
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0

Documents

Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-27122018_signed
Form ADT-1-26122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Form ADT-3-15012018-signed
Resignation letter-08012018
Notice of resignation;-08012018
Notice of resignation filed with the company-08012018
Optional Attachment-(2)-08012018