Company Information
CIN
Status
Date of Incorporation
21 August 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Daniyal Rajanikant Dhilpe
Director/Designated Partner
over 6 years ago
over 6 years ago
Mohammad Ishaque Babumiya Shaikh
Director
over 10 years ago
over 10 years ago
Past Directors
Ayub Gaffar Syed
Director
over 19 years ago
over 19 years ago
Sameena Rahil Shaikh
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials, Condoms, Contraceptive, Hygienic Or Prophylactic Devices.
[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Perfume Body Sprays, Preparations For Bath & Showers, Eau De Cologne, Eau De Perfume, Eau De Toilette, Shampoo & Conditioners, Hair Styling Products; Oils, Creams & Lotions For The Skin, Non Medicated Toilet Preparations.
[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Perfume Body Sprays, Preparations For Bath & Showers, Eau De Cologne, Eau De Perfume, Eau De Toilette, Shampoo & Conditioners, Hair Styling Products; Oils, Creams & Lotions For The Skin, Non Medicated Toilet Preparations.
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Details of other Entity(s)-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-09122016_signed
