Company Information
CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
131,000
Authorised Capital
500,000
Directors
Thelma Cardoz
Director/Designated Partner
about 2 years ago
about 2 years ago
Violet Cyril Lestourgeon
Director
about 3 years ago
about 3 years ago
Past Directors
Lorna Narcis
Director
almost 15 years ago
almost 15 years ago
Cyril James Lestourgeon
Director
almost 23 years ago
almost 23 years ago
Maureen Sunil Motwane
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 3] Hygiene Care, Health Care, Beauty Care, Body Care Products; Perfumes And Cosmetics;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-14122020_signed
Form DPT-3-12122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Interest in other entities;-19042019
