Company Information

CIN
Status
Date of Incorporation
17 September 1974
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 2023
Paid Up Capital
111,000
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Director
over 22 years ago
Usha Madhusudan Vakharia
Usha Madhusudan Vakharia
Director/Designated Partner
over 46 years ago
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
over 50 years ago

Charges

4 Lak
11 May 1981
Bankof India
4 Lak
11 May 1981
Bankof India
0
11 May 1981
Bankof India
0
11 May 1981
Bankof India
0

Documents

Form BEN - 2-07122020_signed
Declaration under section 90-04122020
Form BEN - 2-03122020_signed
Declaration under section 90-02122020
Form DPT-3-10092020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of other Entity(s)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
List of share holders, debenture holders;-24122019
Company CSR policy as per section 135(4)-24122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Company CSR policy as per section 135(4)-13122018
Form MGT-7-06062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018