Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Devgun
Vivek Devgun
Additional Director
over 1 year ago
Navneet Devgun
Navneet Devgun
Director/Designated Partner
over 4 years ago
Shivani Sharma
Shivani Sharma
Additional Director
about 6 years ago
Karan Singh Dhillon
Karan Singh Dhillon
Director
almost 11 years ago

Past Directors

Jaideep Singh .
Jaideep Singh .
Additional Director
about 7 years ago
Anjana Devgun
Anjana Devgun
Director
almost 11 years ago

Registered Trademarks

Nbw Lure Nails And Spa Solutions

[Class : 16] Magazines, Printed Matters, Catalogues, Posters, Books Banners, Periodicals.

Ushine Lure Nails And Spa Solutions

[Class : 3] Perfumery, Herbal Products, Cosmetics, Shampoo, Nail Polish, Lipstick, Skin, Body And Hair Creams And Lotions, Foundation And Lipgloss

Nailinar Lure Nails And Spa Solutions

[Class : 41] Arranging & Conducting Of Serminars Adn Training.
View +1 more Brands for Lure Nails And Spa Solutions Private Limited.

Charges

06 October 2023
Others
0
24 May 2022
Others
0
06 October 2023
Others
0
24 May 2022
Others
0
06 October 2023
Others
0
24 May 2022
Others
0

Documents

Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29062020
Notice of resignation filed with the company-13062020
Form DIR-11-13062020_signed
Proof of dispatch-13062020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form DIR-12-03032020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Acknowledgement received from company-18022020
Proof of dispatch-18022020
Notice of resignation filed with the company-18022020
Form DIR-11-18022020_signed
Form ADT-1-18122019_signed
Form ADT-1-15122019_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019