Company Information
CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vishwapratap Kuleen Khatau
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuleen Suresh Khatau
Director
over 2 years ago
over 2 years ago
Past Directors
Manish Suresh Khatau
Whole Time Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 3] Absorbent Cotton For Cosmetic Purposes Including Bleached Cotton, Cotton Pads, Cotton Fleece, Cotton Rolls, Cotton Ear Buds, Cotton Swabs For Cosmetic Purposes, Cotton Sticks For Cosmetic Purposes And Cotton Wool For Cosmetic Purposes.
[Class : 3] Absorbent Cotton For Cosmetic Purposes Including Bleached Cotton, Cotton Pads, Cotton Fleece, Cotton Rolls, Cotton Ear Buds, Cotton Swabs For Cosmetic Purposes, Cotton Sticks For Cosmetic Purposes And Cotton Wool For Cosmetic Purposes.
Charges
30 March 2011
Bank Of India
25 Lak
30 March 2011
Bank Of India
0
30 March 2011
Bank Of India
0
30 March 2011
Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form DIR-12-28122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Letter of appointment;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Optional Attachment-(1)-19012018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
