Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Palak Milan Dani
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Amruta Milan Dani
Additional Director
almost 11 years ago
almost 11 years ago
Dharmendra Bhikubhai Arya
Director
about 16 years ago
about 16 years ago
Anil Kantilal Joshi
Director
about 20 years ago
about 20 years ago
Milan Shashikant Dani
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 3] Cosmetics And Perfumes.
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-3-29092020-signed
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Optional Attachment-(1)-01072020
Form AOC-4-01072020_signed
Form DPT-3-08072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-18012019_signed
Form MGT-7-11012019_signed
Form DIR-12-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(1)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
