Company Information

CIN
Status
Date of Incorporation
15 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidyanathan Ramakrishnan Iyer
Vaidyanathan Ramakrishnan Iyer
Director/Designated Partner
over 1 year ago
Kurupath Madhavan Nayar
Kurupath Madhavan Nayar
Director/Designated Partner
almost 2 years ago
Shabaz Aftab Ansari
Shabaz Aftab Ansari
Director/Designated Partner
over 2 years ago
Mohammad Enayatullah Syed
Mohammad Enayatullah Syed
Director/Designated Partner
over 2 years ago

Past Directors

Nithin Batchu
Nithin Batchu
Additional Director
over 10 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-19012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Optional Attachment-(1)-07122018
Form ADT-3-27062018-signed
Resignation letter-26062018
Resignation letter-18062018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Optional Attachment-(1)-25052018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017