Company Information
CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sudhir Sundarlal Kapadia
Director
almost 3 years ago
almost 3 years ago
Sanjay Mahendra Punatar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 3] Perfumes And Perfumery Products, Deodorizers, Depilatories, Cosmetics Baby Cosmetics & Toiletry Products, Toilet Preparations, Bath Preparations, Perfumed Bath Salts, Odoriferous Preparations, Agarbattis, Scents, Sprays(perfumes), Beauty Care Kits, Creams, Talcum Powder, Cosmetics Products Included In Class 3.
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.
Documents
Form AOC-4-19122020_signed
Form DPT-3-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
