Company Information
CIN
Status
Date of Incorporation
01 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Nikhil Kishore Masurkar
Additional Director
over 13 years ago
over 13 years ago
Rita Kishore Masurkar
Additional Director
over 16 years ago
over 16 years ago
Kishore Gurudas Masurkar
Additional Director
over 16 years ago
over 16 years ago
Vinay Gurudas Masurkar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 3] Eye Gels; Under Eye Gel Serum.
Documents
Form BEN - 2-24112019_signed
Declaration under section 90-19112019
Form AOC-4-18112019_signed
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-3-30102019_signed
Resignation letter-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Form ADT-1-21112017_signed
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
