Company Information
CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
677,380
Authorised Capital
100,000,000
Directors
Sourabh Sanjiv Daporkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Patrick Jacky Andre Rogier
Director/Designated Partner
about 10 years ago
about 10 years ago
Phillippe Pierre Maubert
Director/Designated Partner
about 24 years ago
about 24 years ago
Jean Daniel Marie Dor
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Robert Lucian Cholot
Director
over 20 years ago
over 20 years ago
Sunil Prabhakar Donde
Managing Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 3] Industrial Perfumery Compounds Fragrances Included In Class 3
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Perfumery Products Included In Class 3
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-03092019_signed
Form PAS-3-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Copy of Board or Shareholders? resolution-31082019
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.-31082019
Form SH-7-14082019-signed
Altered memorandum of assciation;-01082019
Copy of the resolution for alteration of capital;-01082019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Optional Attachment-(1)-13122017
