Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Jaywant Khedekar
Tushar Jaywant Khedekar
Director
almost 13 years ago
Gavrav Rajneesh Issar
Gavrav Rajneesh Issar
Director
over 13 years ago
Dilshad Dinshaw Pastakia
Dilshad Dinshaw Pastakia
Director
over 13 years ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
over 13 years ago

Past Directors

Pramod Kadam Chhagan
Pramod Kadam Chhagan
Additional Director
about 9 years ago
Yasmin Rustom Eranee
Yasmin Rustom Eranee
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form DIR-12-12102016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-160116.PDF
Evidence of cessation-160116.PDF
Optional Attachment 1-160116.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form MGT-14-150315.OCT
Copy of resolution-150315.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form23AC-210414 for the FY ending on-310313.OCT
Form 18-110114.OCT
Optional Attachment 1-110114.PDF
Optional Attachment 2-110114.PDF
FormSchV-230413 for the FY ending on-310312.OCT
Form 32-190413.OCT
Form23AC-010313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-231212.OCT
Evidence of cessation-201212.PDF