Company Information
CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Amritlal Damji Tank
Director
over 2 years ago
over 2 years ago
Ramaben Amrutlal Tank
Director
over 27 years ago
over 27 years ago
Tara Ratilal Taunk
Director
over 27 years ago
over 27 years ago
Ratilal Damji Taunk
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 5] Ayurvedic & Herbal Products.
[Class : 3] Cosmetics.
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25062019
Form ADT-1-12122018_signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Copy of written consent given by auditor-15062018
Optional Attachment-(1)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
