Company Information
CIN
Status
Date of Incorporation
01 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,669,750
Authorised Capital
10,000,000
Directors
Natasha Virendrakumar Tuli
Director
over 24 years ago
over 24 years ago
Amit Sarda
Director
over 24 years ago
over 24 years ago
Patents
The invention relates to medicinal and cosmetic compositions comprising an essential oil in combination with at least one Vitamin composition and/or at least one herb having an essential oil. Such compositions may be absorbed through the skin.
A hair care composition that prevents hair loss and stimulates hair grow...
Charges
27 March 2017
Dhanlaxmi Bank Limited
2 Crore
27 December 2008
Standard Chartered Bank
56 Lak
11 September 2020
Dhanlaxmi Bank Limited
43 Lak
27 March 2017
Dhanlaxmi Bank Limited
0
11 September 2020
Dhanlaxmi Bank Limited
0
29 October 2021
Yes Bank Limited
0
27 December 2008
Standard Chartered Bank
0
27 March 2017
Dhanlaxmi Bank Limited
0
11 September 2020
Dhanlaxmi Bank Limited
0
29 October 2021
Yes Bank Limited
0
27 December 2008
Standard Chartered Bank
0
27 March 2017
Dhanlaxmi Bank Limited
0
11 September 2020
Dhanlaxmi Bank Limited
0
29 October 2021
Yes Bank Limited
0
27 December 2008
Standard Chartered Bank
0
Documents
Form DPT-3-04112020_signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-17092020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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 AOC-4-27112019_signed
Form CHG-1-23112019_signed
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-11092019_signed
Copy of Board or Shareholders? resolution-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form SH-7-07062019-signed
