Company Information
CIN
Status
Date of Incorporation
10 March 1942
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
641,000
Authorised Capital
2,500,000
Directors
Sanjay Mahavir Agrawal
Director
about 24 years ago
about 24 years ago
Past Directors
Mahavir Ramlal Agarwal
Director
almost 48 years ago
almost 48 years ago
Registered Trademarks
[Class : 3] Non Medicated Toilet Preparations; Soaps; Shampoos; Deodorants; Preparations For
The Care, Treatment And/Or Cleaning Of The Skin, Hair And Body; Preparations For The
Bath And Shower; Aftershave Preparations; Shaving Preparations; Cosmetic
Preparations; Essential Oils; Perfumes; Toilet Waters; Eau De Cologne.[Class : 9] Computers; Computer Software, Hardware...
Charges
22 May 1980
Bank Of Baroda
2 Lak
22 May 1980
Bank Of Baroda
0
22 May 1980
Bank Of Baroda
0
Documents
Form MGT-14-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23082016
Notice of resignation;-23082016
Notice of resignation filed with the company-23082016
Form DIR-12-23082016_signed
Proof of dispatch-23082016
Acknowledgement received from company-23082016
Evidence of cessation;-23082016
Form DIR-11-23082016_signed
Form MGT-7-261115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
