Company Information
CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
957,450
Authorised Capital
1,000,000
Directors
Sameer Ramanlal Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditi Sameer Kothari
Director
over 22 years ago
over 22 years ago
Asha Ramanlal Kothari
Director
over 22 years ago
over 22 years ago
Past Directors
Ramanlal Mulchand Kothari
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 3] Cosmetics Included In Class 3
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.
[Class : 3] Cosmetics Included In Class 3
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.
[Class : 3] Cosmetics, Toiletries And Personal Care Products Included In Class 3.
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
26 July 2007
Hdfc Bank Limited
1 Crore
26 October 2004
Idbi Bank Limited
15 Lak
26 October 2004
Idbi Bank Limited
15 Lak
29 March 2006
Idbi Bank Limited
15 Lak
26 October 2004
The United Western Bank Limited
0
11 February 2005
The United Western Bank Ltd
0
29 March 2006
Idbi Bank Limited
0
11 February 2005
The United Western Bank Ltd
0
26 October 2004
Idbi Bank Limited
0
26 October 2004
Idbi Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
26 October 2004
The United Western Bank Limited
0
29 March 2006
Idbi Bank Limited
0
11 February 2005
The United Western Bank Ltd
0
26 October 2004
Idbi Bank Limited
0
26 October 2004
Idbi Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
26 October 2004
The United Western Bank Limited
0
29 March 2006
Idbi Bank Limited
0
11 February 2005
The United Western Bank Ltd
0
26 October 2004
Idbi Bank Limited
0
26 October 2004
Idbi Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
26 October 2004
The United Western Bank Limited
0
Documents
Form MSME FORM I-22122020_signed
Form DPT-3-13112020-signed
Form MSME FORM I-15092020_signed
Form DPT-3-17082020-signed
Form MGT-14-17032020_signed
Form ADT-1-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
-17032020
Copy of resolution passed by the company-17032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form ADT-1-24112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-20052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
