Company Information
CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Raj Tanna Mahendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanan Mahendra Tanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Samir Aniruddha Tanna
Director
over 24 years ago
over 24 years ago
Ajit Vitthal Magre
Director
about 25 years ago
about 25 years ago
Past Directors
Mahendra Tanna Nanji
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Cleaning; Polishing; Scouring And Abrasive Preparations For Use In Home Care Products; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Care Creams Lotions, Skin Care Creams Lotions
[Class : 1] Chemical Used In The Textile Industry And Other Industries, Science; Unprocessed Artificial Resins, Unprocessed Plastics; Tempering And Soldering Preparations; Adhesives
Documents
Form DPT-3-28092020-signed
Optional Attachment-(3)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
-04112019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Optional Attachment-(1)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of board resolution authorizing giving of notice-22012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-11122017_signed
