Directors

Rajesh Kadam

Director
over 2 years ago

Nandkishor Shankarrao Bhikane

Director/Designated Partner
almost 3 years ago

Gunjan Kadam

Director
over 23 years ago

Past Directors

Chaitanya Bhikne

Director
about 5 years ago

Registered Trademarks

La Gaillard Gaillard Cosmetics Mumbai

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes, Disinfectants

Ra’ish Gaillard Cosmetics Mumbai

[Class : 3] Perfumery, Essential Oils, Non Medicated Cosmetics And Toiletry Preparations, Hair Lotions, Dentifrices, Soaps.

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-30092019

Form ADT-1-29042019_signed

Form AOC-4-29042019_signed

Form MGT-7-29042019_signed

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Copy of board resolution authorizing giving of notice-26042019

Optional Attachment-(1)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

List of share holders, debenture holders;-23042019

Directors report as per section 134(3)-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Optional Attachment-(1)-12122018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016

-09092016_signed

Annual return as per schedule V of the Companies Act,1956-07092016

Form 20B-07092016_signed

Company Information