Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devangi Ketan Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ketan Mahesh Shah
Director
almost 13 years ago
almost 13 years ago
Sandeep Omprakash Agarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 3] Cosmetic Products
Charges
27 April 2020
The Bank Of Baroda
3 Lak
27 April 2020
Others
0
27 April 2020
Others
0
27 April 2020
Others
0
Documents
Form DPT-3-12092020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form INC-22-19092018_signed
Copy of board resolution authorizing giving of notice-19092018
Optional Attachment-(1)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Notice of resignation;-08012018
Evidence of cessation;-08012018