Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Girish Nakai Vasudev
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jayesh Vasudev Nakai
Additional Director
almost 7 years ago
almost 7 years ago
Bhavna Girish Nakai
Director
about 22 years ago
about 22 years ago
Madhavi Jayesh Nakai
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 3] Cosmetics Included In Class 3.
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.
[Class : 3] Cosmetics Being Included In Class 3.
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 MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Proof of dispatch-02022019
Form DIR-11-02022019_signed
Acknowledgement received from company-02022019
Notice of resignation filed with the company-02022019
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(3)-23012019
Declaration by first director-23012019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
