Company Information
CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kapil Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Guliani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Neeraj Garg .
Additional Director
almost 7 years ago
almost 7 years ago
Sheetal Bansal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Hygienic And Beauty Care For Human Beings , Beauty Services, Nail Studio .
[Class : 3] Cosmetic Preparations, Bleaching Preparations And Toiletry Preparations Includes Toilet Soap, Shampoo, Nail Polish, Beauty Lotions & Creams, Dentifrices & Perfumery.
Charges
04 May 2022
Hdfc Bank Limited
40 Lak
04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DPT-3-11092020-signed
Form DPT-3-03092020-signed
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form DIR-12-26102018_signed
Form DIR-11-02042018_signed
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Acknowledgement received from company-02042018
Optional Attachment-(3)-12032018
