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Certificates

Date

Title

₨ 149 Each

2017-09-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170928
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2006-12-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-19
Evidence of cessation;-19072022
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2022-07-19
Appointment or change of designation of directors, managers or secretary
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2022-07-19
Notice of resignation;-19072022
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2019-03-25
Death Certificate A N Seth.pdf - 1 (1081460648)
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2019-03-25
DIR-2 jai vardhan.pdf - 2 (1081460648)
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2019-03-25
Appointment or change of designation of directors, managers or secretary
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2019-03-25
frg- resolution reg appointment of Jai- Removal of ANS.pdf - 3 (1081460648)
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2019-03-25
jaivardhan pan- aadhar.pdf - 4 (1081460648)
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2019-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
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2019-03-20
Evidence of cessation;-20032019
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2019-03-20
Optional Attachment-(1)-20032019
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2019-03-20
Optional Attachment-(2)-20032019
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Other Documents Eform

Date

Title

₨ 149 Each

2023-06-13
Notice of resignation by the auditor
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2020-01-04
BEN 1 TO FRG FROM CROPSTON BY DS.pdf - 1 (1081479004)
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2020-01-04
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2019-04-02
Board Resoluton-frg.pdf - 4 (1081479142)
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2019-04-02
Notice of situation or change of situation of registered office
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2019-04-02
MRL_Mona_Utility_Bill.pdf - 2 (1081479142)
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2019-04-02
NOC.pdf - 3 (1081479142)
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2019-04-02
sale deed.pdf - 1 (1081479142)
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2017-11-14
Consent of Auditor Fragrance.pdf - 2 (212756405)
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2017-11-14
CTC Frg auditor 5 yrs LKS.pdf - 3 (212756405)
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2017-11-14
Information to the Registrar by company for appointment of auditor
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2017-11-14
Letter of intimation Fragrance.pdf - 1 (212756405)
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2017-09-28
Registration of resolution(s) and agreement(s)
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2017-09-28
MOM -fragrance mom.pdf - 2 (212756402)
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2017-09-28
roc ltr from frg dt. 25.9.17.pdf - 1 (212756402)
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2017-01-12
auditor consent Frg 31.3.16 Gagrani.pdf - 2 (212756400)
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2017-01-12
CTC.pdf - 3 (212756400)
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2017-01-12
Information to the Registrar by company for appointment of auditor
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2017-01-12
letter to auditor of fragnance investment pvt ltd..pdf - 1 (212756400)
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2015-02-04
CTC For SR Fragrance.pdf - 1 (212756382)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2015-02-04
Notice and Explaintory Statement Fragrance.pdf - 2 (212756382)
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2014-11-28
ADT-1 Fragrance.pdf - 1 (212756368)
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2014-11-28
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
reso - frg - apprvl acs and dir 1-9-14.pdf - 1 (212756374)
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2014-06-03
Registration of resolution(s) and agreement(s)
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2014-06-03
fragrance investment- Board Resolution.pdf - 1 (212756370)
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2014-01-27
Information by auditor to Registrar
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2014-01-27
Intimation of Appointment.pdf - 1 (212756372)
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2012-12-25
Information by auditor to Registrar
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2012-12-25
Fragrance_Appointment_Letter.pdf - 1 (212756356)
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2012-07-22
Appointment Letter_Fragrance Investment.pdf - 1 (212756357)
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2012-07-22
Information by auditor to Registrar
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2011-11-25
appointment letter.pdf - 1 (212756352)
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2011-11-25
Appointment or change of designation of directors, managers or secretary
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2011-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-26
frg resolution for pref shares 45000 shares.pdf - 1 (212756351)
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2008-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-14
LIST OF ALLOTEES.pdf - 1 (212756331)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
auditor appointment - Fragrance for 31.3.16.pdf - 1 (212756437)
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2015-10-14
ca - consent from Gagrani Ji -Fragrance.pdf - 2 (212756437)
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2015-10-14
CTC- Fragrance.pdf - 3 (212756437)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2006-12-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-13
Resignation letter-13062023
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2022-03-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032022
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
Copy of MGT-8-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-12
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022021
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2021-02-12
Supplementary or Test audit report under section 143-12022021
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2021-02-10
Approval letter of extension of financial year or AGM-10022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2021-02-10
Statement of Subsidiaries as per section 129 - Form AOC-1-10022021
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2019-12-29
Declaration under section 90-29122019
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2019-12-20
Copy of MGT-8-20122019
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
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2019-11-15
Supplementary or Test audit report under section 143-15112019
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2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
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2019-11-08
Directors report as per section 134(3)-08112019
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2019-11-08
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
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2019-04-02
Copies of the utility bills as mentioned above (not older than two months)-02042019
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2019-04-02
Copy of board resolution authorizing giving of notice-02042019
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2019-04-02
Optional Attachment-(1)-02042019
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2019-04-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
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2018-12-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
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2018-12-30
Supplementary or Test audit report under section 143-30122018
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-27
Copy of MGT-8-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-03-20
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2018-03-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032018
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2018-03-20
Supplementary or Test audit report under section 143-20032018
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2018-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
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2018-03-17
Copy of MGT-8-17032018
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2018-03-17
Directors report as per section 134(3)-17032018
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2018-03-17
List of share holders, debenture holders;-17032018
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2017-11-14
Copy of resolution passed by the company-14112017
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2017-11-14
Copy of the intimation sent by company-14112017
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2017-11-14
Copy of written consent given by auditor-14112017
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2017-09-26
Altered memorandum of association-26092017
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2017-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
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2017-07-24
1
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2017-07-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24072017
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2017-07-24
Supplementary or Test audit report under section 143-24072017
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2017-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
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2017-06-30
Directors report as per section 134(3)-30062017
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2017-04-06
Copy of MGT-8-06042017
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2017-04-06
List of share holders, debenture holders;-06042017
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2017-01-11
Copy of resolution passed by the company-11012017
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2017-01-11
Copy of the intimation sent by company-11012017
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2017-01-11
Copy of written consent given by auditor-11012017
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2015-02-04
Copy of resolution-040215.PDF
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2015-02-04
Optional Attachment 1-040215.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-13
Copy of resolution-131014.PDF
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2014-06-03
Copy of resolution-030614.PDF
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2011-11-25
Optional Attachment 1-251111.PDF
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2011-02-26
List of allottees-260211.PDF
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2008-04-14
List of allottees-140408.PDF
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2006-12-02
AOA.PDF
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2006-12-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-03
Annual Returns and Shareholder Information
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2022-12-05
Company financials including balance sheet and profit & loss
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2022-03-31
Company financials including balance sheet and profit & loss
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2022-03-28
Annual Returns and Shareholder Information
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-28
AOC-1 Fragrance.pdf - 2 (1081493735)
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2021-02-28
BS-FRG-31032020.pdf - 1 (1081493735)
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2021-02-28
extensionofagm mumbai.pdf - 3 (1081493735)
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2021-02-28
extensionofagm_mumbai_10092020.pdf - 2 (1081493917)
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2021-02-28
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-28
Form MGT-8 Fragrance.pdf - 3 (1081493917)
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2021-02-28
FRG -DIR REPORT.pdf - 4 (1081493735)
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2021-02-28
List of Share Holders- Fragrance 2020.pdf - 1 (1081493917)
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2021-02-12
AOC-1 Fragrance.pdf - 2 (1081494114)
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2021-02-12
bs fragrance Final.pdf - 1 (1081494114)
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2021-02-12
Company financials including balance sheet and profit & loss
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2021-02-12
FRG -DIR REPORT.pdf - 3 (1081494114)
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
LOS Frag.pdf - 1 (1081494197)
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2019-12-25
MGT-8 CERTIFICATE.pdf - 2 (1081494197)
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2019-11-20
BS Frg Standalone-2019.pdf - 1 (1081494242)
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2019-11-20
dir notice FRG.pdf - 3 (1081494242)
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2019-11-20
Company financials including balance sheet and profit & loss
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2019-11-20
Frg AOC-1.pdf - 2 (1081494242)
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2019-11-15
BS Frg consolidated.pdf - 1 (1081494318)
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2019-11-15
dir notice FRG.pdf - 3 (1081494318)
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2019-11-15
Company financials including balance sheet and profit & loss
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2019-11-15
Frg AOC-1.pdf - 2 (1081494318)
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2019-01-12
AOC-1-FRG.pdf - 3 (1081494473)
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2019-01-12
DIR_Report_NOTICE_FRG_18.pdf - 2 (1081494473)
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2019-01-12
Company financials including balance sheet and profit & loss
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2019-01-12
Fragrance _BS_ Mar 18-comp.pdf - 1 (1081494473)
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2018-12-30
AOC-1-FRG.pdf - 2 (1081494606)
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2018-12-30
bs_frg_consolidated_18_com.pdf - 1 (1081494606)
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2018-12-30
DIR_Report_NOTICE_FRG_18.pdf - 3 (1081494606)
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2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
List of shareholders- Frg.pdf - 1 (1081494825)
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2018-12-27
MGT-8 CERTIFICATE-FRG.pdf - 2 (1081494825)
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2018-03-21
AOC-1.pdf - 2 (336859237)
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2018-03-21
BS FRG 2017 CONSOLIDATED-final.pdf - 1 (336859237)
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2018-03-21
dir frg -final.pdf - 3 (336859237)
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2018-03-21
Company financials including balance sheet and profit & loss
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2018-03-17
Balalnce Sheet- Standalone- Fragrance final upload.pdf - 1 (336859231)
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2018-03-17
dir frg -final.pdf - 2 (336859231)
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2018-03-17
Company financials including balance sheet and profit & loss
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2018-03-17
Annual Returns and Shareholder Information
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2018-03-17
List of Shareholders Fragrance 2017.pdf - 1 (336859235)
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2018-03-17
MGT-8 CERTIFICATE- FRAGRANCE-2017.pdf - 2 (336859235)
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2017-07-24
AOC-1 final.pdf - 2 (212756604)
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2017-07-24
bs CFS comp.pdf - 1 (212756604)
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2017-07-24
DR and Notice.pdf - 3 (212756604)
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2017-07-24
Company financials including balance sheet and profit & loss
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2017-07-01
bs audited frg 2016 compress.pdf - 1 (212756603)
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2017-07-01
DIR_NOTICE_FRG_16.pdf - 2 (212756603)
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2017-07-01
Company financials including balance sheet and profit & loss
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2017-04-07
Annual Returns and Shareholder Information
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2017-04-07
MGT-8.pdf - 2 (212756602)
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2017-04-07
SHAREHOLDERS- fragrance as on 31st March 2016.pdf - 1 (212756602)
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2016-04-19
Annual Return- Fragrance.pdf - 1 (357622914)
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2016-04-19
Annual Returns and Shareholder Information as on 31-03-13
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2016-03-16
Balance Sheet 14-15.pdf - 1 (212756598)
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2016-03-16
dir report-Fragrance.pdf - 2 (212756598)
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2016-03-16
Company financials including balance sheet and profit & loss
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2016-03-16
Annual Returns and Shareholder Information
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2016-03-16
MGT-8 CERTIFICATE.pdf - 2 (212756599)
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2016-03-16
SHAREHOLDING - FRAGRANCE 31.3.15.pdf - 1 (212756599)
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2015-02-12
Auditor Report & Balance Sheet Fragrance 2014.pdf - 1 (212756595)
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2015-02-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-12
frg dir notice 31.3.14.pdf - 2 (212756595)
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2015-02-04
Annual Return Fragrance 2014.pdf - 1 (212756594)
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-12
Balance Sheet- Auditor's Report.pdf - 1 (212756591)
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2014-02-12
directors report-fragrance.pdf - 2 (212756591)
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2014-02-12
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-12
Notice-Fragrance.pdf - 3 (212756591)
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2012-12-27
Balance Sheet-Fragrance-2012.pdf - 1 (212756583)
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Notice Dir Report-Fragrance-2012.pdf - 2 (212756583)
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2012-11-12
Annual Return-Fragrance-2012.pdf - 1 (212756584)
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-03
Array-Bal. Sheet-2011.pdf - 2 (212756582)
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2012-02-03
Auditors Report-Frg-2011.pdf - 4 (212756582)
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2012-02-03
BALANCE SHEET - FRG 2011.pdf - 1 (212756582)
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2012-02-03
BALNCE SHEET-VOGUE-2011.pdf - 3 (212756582)
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2012-02-03
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-03
Notice Dir-Report-Fragrance.pdf - 5 (212756582)
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2011-12-26
ANNUAL RETURN - 2011 FRG.pdf - 1 (212756578)
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2011-12-26
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-31
Additional attachment to Form 23AC-291010 for the FY ending on-310310.OCT
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2010-10-31
ANNUAL_RETURN_-_FRAGRANCE_2010.pdf - 1 (212756574)
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2010-10-31
Auditor Report-Fragrance-10.pdf - 2 (212756572)
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2010-10-31
Balance Sheet-Fragrance.pdf - 1 (212756573)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
List of Shareholder-Fragrance.pdf - 2 (212756574)
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2010-10-31
Notice-Directors report-Fragrance-10.pdf - 1 (212756572)
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2010-10-31
scan-B.S.-Array-2010.pdf - 2 (212756573)
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2010-01-22
A-R,B-S of Array Exports.pdf - 3 (212756568)
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2010-01-22
Annual_Return- Fragrance-09.pdf - 1 (212756570)
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2010-01-22
Auditor Report_Balance Sheet-Fragrance-09.pdf - 1 (212756568)
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2010-01-22
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-22
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-22
Notice Dir Report-Fragrance-09.pdf - 4 (212756568)
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2010-01-22
scanned B-S (MOD FASHION).pdf - 2 (212756568)
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2009-01-31
Additional attachment to Form 23AC-310109.OCT
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2009-01-31
Annual Return-2008.pdf - 1 (212756559)
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2009-01-31
Auditors Report-2008.pdf - 1 (212756561)
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2009-01-31
Balance Sheet-08-Fragrance-final.pdf - 1 (212756563)
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2009-01-31
Balance Sheet-08-Mod-Final.pdf - 2 (212756563)
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2009-01-31
Balance Sheet-2008-Array-final.pdf - 2 (212756561)
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2009-01-31
Annual Returns and Shareholder Information
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2009-01-31
Balance Sheet & Associated Schedules
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2009-01-31
Notice & D.Report-2008.pdf - 3 (212756561)
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2008-02-19
Additional attachment to Form 23AC-200208.OCT
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2008-02-19
Auditors Report-Mod Fashion.pdf - 2 (212756549)
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2008-02-19
Balance sheet -array.pdf - 2 (212756550)
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2008-02-19
Balance sheet-fragrance.pdf - 1 (212756550)
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2008-02-19
Balance Sheet-Mod.pdf - 1 (212756549)
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2008-02-19
Balance Sheet & Associated Schedules
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2008-02-19
Notice-direc report-auditors report.pdf - 3 (212756550)
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2008-02-18
AR-fragrance.pdf - 1 (212756546)
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2008-02-18
Annual Returns and Shareholder Information
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2007-01-13
Annual Returns and Shareholder Information
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2007-01-13
Balance Sheet & Associated Schedules
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2007-01-13
FRAG-AR.pdf - 1 (212756526)
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2007-01-13
FRAG-NOTICE.pdf - 1 (212756527)
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2007-01-13
FRAG-PL&BS.pdf - 2 (212756527)
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2007-01-13
FRAG-RESOL.pdf - 3 (212756527)
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2006-12-02
Annual Return.PDF
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2006-04-27
Annual Return 2003_2004.PDF
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2006-04-27
Annual Return 2004_2005.PDF
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