Company Information
CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Manikrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Vishwajeet Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Madhuri Deepak Patil
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Girish Suresh Vaze
Director
about 12 years ago
about 12 years ago
Vishwajeet Subhash Patil
Whole Time Director
over 19 years ago
over 19 years ago
Sudha Natarajan Iyer
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 3] Perfumes And Cosmetics Included In Class 3
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 3] Perfumes And Cosmetics Included In Class 3
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-22092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019
Form DIR-12-31052019_signed
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form e-CODS-12042018_signed
Form AOC-4-04042018_signed
