Company Information

CIN
Status
Date of Incorporation
19 December 2006
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,944,620
Authorised Capital
20,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Pandey
Rakesh Kumar Pandey
Additional Director
over 1 year ago
Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
almost 2 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director/Designated Partner
about 5 years ago
Ushma Avinash Sule
Ushma Avinash Sule
Director/Designated Partner
over 6 years ago
Samir Sudhir Srivastav
Samir Sudhir Srivastav
Person Incharge
over 6 years ago
Sneh Naqqash Koticha Contractor
Sneh Naqqash Koticha Contractor
Director
over 11 years ago

Past Directors

Mukarram Saifuddin Bhagat
Mukarram Saifuddin Bhagat
Director
about 17 years ago
Dharmendra Laxmandas Manwani
Dharmendra Laxmandas Manwani
Whole Time Director
about 18 years ago

Charges

11 Crore
06 January 2015
Hdfc Bank Limited
10 Crore
06 August 2020
Axis Bank Limited
1 Crore
18 December 2019
Axis Bank Limited
10 Crore
18 December 2019
Axis Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
06 August 2020
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
06 August 2020
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
06 August 2020
Axis Bank Limited
0

Documents

Form PAS-3-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Form SH-7-05102020-signed
Form DPT-3-24092020-signed
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Form MGT-14-14092020_signed
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-3-10092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Optional Attachment-(1)-10092020
Valuation Report from the valuer, if any;-10092020
Copy of Board or Shareholders? resolution-10092020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form INC-28-02012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019