Company Information

CIN
Status
Date of Incorporation
15 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 1 year ago
Devta Deen
Devta Deen
Director/Designated Partner
over 1 year ago
Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
over 1 year ago

Past Directors

Mayank Singhee
Mayank Singhee
Director
over 13 years ago
Padam Singhee
Padam Singhee
Director
almost 14 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
almost 20 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
almost 20 years ago
Alok Ravi Khemuka
Alok Ravi Khemuka
Director
almost 20 years ago

Charges

3,498 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
18 May 2010
Karnataka Bank Limited
50 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
18 May 2010
Karnataka Bank Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
18 May 2010
Karnataka Bank Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
18 May 2010
Karnataka Bank Limited
0

Documents

Form ADT-1-04112020_signed
Form DPT-3-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-28102019_signed
Form DIR-12-26102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-23072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DPT-3-25062019
Form INC-22-08062019_signed
Form DIR-12-05062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019