Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhanraj Sheshmal Parekh
Dhanraj Sheshmal Parekh
Director/Designated Partner
almost 19 years ago
Sanjay Dhanraj Parekh
Sanjay Dhanraj Parekh
Director/Designated Partner
almost 19 years ago

Past Directors

Vinod Sheshmal Parekh
Vinod Sheshmal Parekh
Director
almost 19 years ago

Registered Trademarks

Blue Shield Wondertouch Lifestyle Products

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Cosmetics; Hair Lotions; Dentifrices.

Documents

Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-251115.OCT
Form DIR-12-221115.OCT
Form AOC-4-221115.OCT
Evidence of cessation-211115.PDF
Form ADT-1-220115.OCT