Company Information

CIN
Status
Date of Incorporation
16 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanthi .
Jayanthi .
Director/Designated Partner
over 1 year ago
Michael Joseph Kalariparambil
Michael Joseph Kalariparambil
Director/Designated Partner
over 1 year ago

Past Directors

Krishnakumar Subrahmanian Namboodiri Cherumanal Mana
Krishnakumar Subrahmanian Namboodiri Cherumanal Mana
Additional Director
over 13 years ago

Documents

Form DPT-3-02122020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-24092019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Declaration by first director-22112018
Form DIR-12-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-08012018_signed
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Form DIR-11-04012018_signed
Acknowledgement received from company-04012018
Form ADT-3-30112017-signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Resignation letter-22112017
Form DIR-12-20112017_signed