Company Information

CIN
Status
Date of Incorporation
30 March 2007
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjeet Onkarrao Khandare
Manjeet Onkarrao Khandare
Director/Designated Partner
almost 6 years ago
Akshay Shankar Khandare
Akshay Shankar Khandare
Director/Designated Partner
almost 6 years ago
Jigar Vadher
Jigar Vadher
Director
over 15 years ago
Shankar Natthuji Khandare
Shankar Natthuji Khandare
Director
almost 18 years ago

Past Directors

Kanubhai Talshibhai Vadher
Kanubhai Talshibhai Vadher
Director
about 17 years ago

Charges

5 Crore
12 March 2012
Central Bank Of India
5 Crore
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
2 Crore
12 March 2012
Central Bank Of India
0
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
0
12 March 2012
Central Bank Of India
0
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
0
12 March 2012
Central Bank Of India
0
05 September 2008
Narandas Vensimal Harjani - Prop. Of N. Vensimal International
0

Documents

Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072020
Annual return as per schedule V of the Companies Act,1956-09072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Approval letter for extension of financial year or annual general meeting-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form 23AC-09072020_signed
Form 20B-09072020_signed
Optional Attachment-(1)-08072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072020
Approval letter for extension of financial year or annual general meeting-08072020
Annual return as per schedule V of the Companies Act,1956-08072020
Optional Attachment-(2)-08072020
Copy of the intimation received from the company - 2021.-08072020
Form 23B-08072020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Declaration by first director-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form MGT-14-07122018_signed
Altered memorandum of association-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018