Company Information

CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
102,420
Authorised Capital
110,000

Directors

Kedar Ramesh Vaze
Kedar Ramesh Vaze
Director/Designated Partner
over 2 years ago
Ramesh Vinayak Vaze
Ramesh Vinayak Vaze
Director/Designated Partner
over 2 years ago
Prabha Ramesh Vaze
Prabha Ramesh Vaze
Director/Designated Partner
almost 5 years ago

Patents

Natural Ingredients Based Personal Care Compositions And Method Of Making The Same

Natural ingredients based personal care compositions and method of making the same The present invention deals with natural ingredients based ammonia-free, amine-free, and peroxide-free personal care compositions, wherein coloring agents are based on polyphenol containing natural ingredients. Said natural ingredien...

Documents

Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-29082019
Form AOC - 4 CFS-06122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Supplementary or Test audit report under section 143-19112018
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form MGT-7-01112018_signed
Form PAS-3-14072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072018
Copy of Board or Shareholders? resolution-14072018
Form SH-7-13072018-signed
Form MGT-14-07072018-signed
Altered articles of association;-28062018