Company Information
CIN
Status
Date of Incorporation
22 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiral Ashit Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Ajay Madhusudan Patel
Director
almost 25 years ago
almost 25 years ago
Apoorva Madhusudan Patel
Non Individual Subscriber
over 25 years ago
over 25 years ago
Past Directors
Bhavik Ajay Patel
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 1] Industrial Perfumes Included In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 October 2002
Bank Of Baroda
0
19 October 2002
Bank Of Baroda
0
19 October 2002
Bank Of Baroda
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-14-04102019-signed
Supplementary or Test audit report under section 143-30092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019
Form AOC - 4 CFS-30092019_signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Statement of Subsidiaries as per section 129 - Form AOC-1-27092019
Directors report as per section 134(3)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered articles of association-27092019
Form DPT-3-03072019
Form DPT-3-28062019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Supplementary or Test audit report under section 143-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Directors report as per section 134(3)-14022019
Statement of Subsidiaries as per section 129 - Form AOC-1-14022019
Form AOC - 4 CFS-14022019_signed
Form AOC-4-14022019_signed
