Company Information
CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amulya Mangesh Tendulkar
Director
over 11 years ago
over 11 years ago
Mangesh Damodar Tendulkar
Director
over 11 years ago
over 11 years ago
Past Directors
Deepak Damodar Tendulkar
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 5] Disinfecting Hand Wash, Medicated Hand Wash, Anti Microbial Hand Wash, Antibacterial Hand Wash, Antibacterial Hand Wash, Hand Sanitizing Preparations.
[Class : 3] Cosmetics, Oils For Toiletry Purposes, Soaps, Preparations Including Creams Gels And Mousses For Use Before During And After Shaving, Shampoo, Bath Oil, Hair Oil, Massage Oil, Face Oils, Baby Oil, Face Cream, Foundation Cream, Sunscreen Cream, Body Cream, Night Cream, Vanishing Cream, Eye Cream, Hand Cream, Talcum Powder.
Charges
22 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MR-1-160216-050216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160216.PDF
Copy of Board Resolution-160216.PDF
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-171015.OCT