Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Shailesh Rao
Director
over 11 years ago
over 11 years ago
Shailesh Dattaram Rao
Director
over 11 years ago
over 11 years ago
Past Directors
Mahesh Dattaram Rao
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 3] Body Perfume, Perfumed Deo Spray,
Perfumery, Essential Oil And Its Related
Cosmetic Products
Charges
03 December 2016
Dena Bank
39 Lak
03 December 2016
Dena Bank
0
03 December 2016
Dena Bank
0
Documents
Form DPT-3-16122020-signed
Optional Attachment-(1)-01102020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form CHG-1-18092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170918
Instrument(s) of creation or modification of charge;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Optional Attachment-(1)-15092017
Form DIR-12-15092017
Declaration by first director-15092017
Letter of appointment;-15092017
