Company Information
CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
54,233,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rhythm Arvind Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumaya Abbas Shams
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhawna .
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajaybhai Dhirubhai Panchal
Director/Designated Partner
over 4 years ago
over 4 years ago
Koustav Majumder
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ariyur Ramaiah Nagarajan
Additional Director
over 7 years ago
over 7 years ago
Arvind Goyal Babulal
Director
about 12 years ago
about 12 years ago
Pankaj Jayantilal Dave
Director
about 12 years ago
about 12 years ago
Vithaldas Anant Prabhu
Director
about 16 years ago
about 16 years ago
Jayesh Krishnaraj Sampat
Managing Director
about 16 years ago
about 16 years ago
Anish Vinodchandra Shah
Additional Director
over 16 years ago
over 16 years ago
Mukeshkumar Jethalal Shah
Additional Director
over 16 years ago
over 16 years ago
Jitendra Kumar Shah
Additional Director
over 16 years ago
over 16 years ago
Kartick Chandra Bimal Kamila
Director
almost 18 years ago
almost 18 years ago
Chandulal Sanghvi
Additional Director
almost 19 years ago
almost 19 years ago
Kumar Raichand Madan
Managing Director
about 20 years ago
about 20 years ago
Documents
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020
Optional Attachment-(1)-20102020
Form DIR-12-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form INC-22-21092020_signed
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Form INC-22-19092020
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form DIR-12-18092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form DIR-12-15092020_signed