Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,635,500
Authorised Capital
119,100,000
Directors
Kumar Khemchand Chhabria
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohan Lal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ria Rajan Alimchandani
Director
over 7 years ago
over 7 years ago
Komal Chandraprakash Tulsiani
Additional Director
almost 9 years ago
almost 9 years ago
Divya Rohan Patil
Director
about 9 years ago
about 9 years ago
Shiney Santo Badlani
Director
over 13 years ago
over 13 years ago
Ria Mahesh Ahuja
Director
about 20 years ago
about 20 years ago
Mahesh Ramchand Ahuja
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 3] Cosmetics (Non Medicated), Soaps, Creams And Lotions (Non Medicated); Moisturising Lotions; Perfumes And Perfumery Compounds; Essential Oils, Deos, Skin Care, Hair Oil And Lotions; Oils For Massaging The Body, Shampoos; Dentifrices, Toilet And Toiletry Preparations Talcum Powders, Deodorants, Detergents; Agarbattis, Incense Sticks And Dhoop, Cleaning, Polishing...
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.
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials Not Included In Other Classes; Hand Bags, Purses, Valises, Wallets, Belts, Attache Cases, Key Pouches; Trunks, Travelling Bags And Cases; Suitcases, Brief Cases, Vanity Cases; Umbrellas; Skins; Hides; Parasols And Walking Sticks, Whips, Harness And Saddlery; Articles Of Luggage And Parts Th...
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials Not Included In Other Classes; Hand Bags, Purses, Valises, Wallets, Belts, Attache Cases. Key Pouches; Trunks, Travelling Bags And Cases; Suitcases, Brief Cases, Vanity Cases; Umbrellas; Skins; Hides; Parasols And Walking Sticks, Whips, Harness And Saddlery; Articles Of Luggage And Parts
Charges
23 March 2017
Hdfc Bank Limited
7 Lak
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form DIR-11-18072019_signed
Acknowledgement received from company-18072019
Notice of resignation filed with the company-18072019
Proof of dispatch-18072019
Form MGT-14-05072019-signed
Altered articles of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-11042019
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.-11042019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Form DIR-12-03022018_signed
Optional Attachment-(1)-03022018
Form AOC-4-09112017_signed
