Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajitkumar Shrikant Degwekar
Ajitkumar Shrikant Degwekar
Director
about 11 years ago
Gaurang Suresh Gandhi
Gaurang Suresh Gandhi
Director/Designated Partner
about 11 years ago
Ashish Mohanlal Shah
Ashish Mohanlal Shah
Director/Designated Partner
about 11 years ago

Registered Trademarks

Boom Claire Letoile S.A

[Class : 3] Soap, Lightning Cream, Body Wash, Body Lotion, Cosmetic Products.

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-110116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200615.OCT
Form INC-22-200615.OCT
Evidence of cessation-190615.PDF
Certificate of Incorporation-021214.PDF