Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
53,232,320
Authorised Capital
65,000,000
Directors
Sumit Rohatgi
Director/Designated Partner
about 8 years ago
about 8 years ago
Animesh Ballabh
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajendra Pratap Ghogale
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Christopher George Osowski
Additional Director
over 8 years ago
over 8 years ago
Randolph Spencer Benoit
Whole Time Director
over 9 years ago
over 9 years ago
Shailesh Devkaran Kanani
Director
over 9 years ago
over 9 years ago
Nitin Amritlal Panchal
Director
about 11 years ago
about 11 years ago
Cosimo Trimigliozzi
Additional Director
almost 14 years ago
almost 14 years ago
Robert Floyd Wheeler
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 3] Essengial Oil ( Mint, Essential Oils, Essences, Aromatic Products And High Quality Mint Oil)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 3] Essential Oil (Mint, Essential Oils, Essences, Aromatic Products And High Quality Mint Oil)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 3] Essential Oil (Mint, Essential Oils, Essences, Aromatic Products And High Quality Mint Oil)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form INC-28-24012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012018
Optional Attachment-(3)-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-01012018
Copy of court order or NCLT or CLB or order by any other competent authority.-01012018
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4(XBRL)-26102017_signed
Form DIR-12-06102017_signed
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(3)-06102017
Form DIR-12-15052017_signed
Notice of resignation filed with the company-15052017
Form DIR-11-15052017_signed
Proof of dispatch-15052017
Evidence of cessation;-15052017
Acknowledgement received from company-15052017
Notice of resignation;-15052017
Interest in other entities;-04042017
Form DIR-12-04042017_signed
Optional Attachment-(2)-04042017
Letter of appointment;-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Optional Attachment-(1)-04042017
