Company Information

CIN
Status
Date of Incorporation
12 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,601,500
Authorised Capital
8,500,000

Directors

Rasheshbhai Maganbhai Vachhani
Rasheshbhai Maganbhai Vachhani
Director
over 2 years ago
Maganbhai Devrajbhai Vachhani
Maganbhai Devrajbhai Vachhani
Director
about 33 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

Brochant Paris, B [Logo, Label] Royal Dutch Cosmetics

[Class : 3] All Kinds Of Cosmetics, Toiletries, Personal Care Products Like Perfume, Shaving Cream Shampoo, Hair Dye, Hair Oil Etc.

Documents

Form MGT-7-03012021_signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form DPT-3-01072020-signed
Form DPT-3-13122019-signed
Form DPT-3-06122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-29102018_signed
Form AOC-4-27102018_signed