Company Information
CIN
Status
Date of Incorporation
07 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devanshi Pradeepkumar Dhruva
Director/Designated Partner
over 6 years ago
over 6 years ago
Dharini Pradeepkumar Dhruva
Director/Designated Partner
over 6 years ago
over 6 years ago
Meenakshi Manglesh Shah
Director
almost 33 years ago
almost 33 years ago
Pradeepkumar Ramniklal Dhruva
Director
almost 33 years ago
almost 33 years ago
Past Directors
Harsha Pradeepkumar Dhruva
Director
almost 33 years ago
almost 33 years ago
Ramniklal Chhotalal Dhruva
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 44] Information Services Relating To Medical Products; Beauty Salons; Beauty Consultancy; Manicuring; Skin Care Salons, Skin Beauty Salons; Make Up Services; Sauna Services; Health Spa Services; Massage Services; Nail Art Services; Eyebrow Care Services; Beauty Consultancy Related To Hair Loss; Beauty Salons For Hair Loss Treatment; Health Massage; Providing Informa...
[Class : 35] Wholesale Store Services Featuring Cosmetics; Retail Store Services Featuring Cosmetics; Wholesale Store Services Featuring Cosmetics By Internet; Retail Store Services Featuring Cosmetics By Internet; Wholesale Store Services Featuring Make Up; Wholesale Store Services Featuring Hair Shampoo; Retail Store Services Featuring Hair Shampoo; Wholesale Store Service...
Documents
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-22112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017
Letter of appointment;-21092017