Company Information

CIN
Status
Date of Incorporation
15 May 2000
Listing Status
Listed
State
Mumbai
ROC
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
490,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidyanathan Ramakrishnan Iyer
Vaidyanathan Ramakrishnan Iyer
Director
almost 11 years ago
Kurupath Madhavan Nayar
Kurupath Madhavan Nayar
Director
almost 17 years ago

Documents

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
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Form AOC-4-20122019_signed
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-07122018_signed
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018
Form ADT-3-27062018-signed
Resignation letter-26062018
Resignation letter-18062018
Form ADT-1-26052018_signed
Copy of the intimation sent by company-26052018
Optional Attachment-(1)-26052018
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017