Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
9,120,000
Authorised Capital
10,000,000

Directors

Rasheshbhai Maganbhai Vachhani
Rasheshbhai Maganbhai Vachhani
Director
over 2 years ago
Maganbhai Devrajbhai Vachhani
Maganbhai Devrajbhai Vachhani
Director
about 20 years ago

Past Directors

Bhaveshbhai Maganbhai Vachhani
Bhaveshbhai Maganbhai Vachhani
Additional Director
over 7 years ago
Hiteshbhai Maganbhai Vachhani
Hiteshbhai Maganbhai Vachhani
Additional Director
over 7 years ago

Registered Trademarks

Homeabsolute Paris Perfumes And Cosmetics

[Class : 3] All Kinds Of Non Medicated Cosmetics And Toiletry Preparations, Non Medicated Dentifrices, Perfumery, Essential Oils, Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations Like Hair Color, Creams, Talcum Powder, Nail Polish, Lipstick, Hair Dye, Shaving Cream, Tooth Paste, Shampoo, Hair Gel, Deodora...

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Petrina Paris Paris Perfumes And Cosmetics

[Class : 3] All Kind Of Cosmetics, Toiletries, Perfunes, Cream, Shaving Cream, Hair Oil, Hair Dye, Hair Lotion, Hair Spray, Hair Color Shampoo, Tooyh Powder, Tooth Paste Lip Stick, Chap Stick, Mascara, Talcum Powder, After Shave Lotion, Nail Polish.
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Documents

Form DPT-3-06092020-signed
Form DPT-3-13122019-signed
Form DPT-3-06122019-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Interest in other entities;-09052018
Form MGT-7-17112017_signed