Company Information
CIN
Status
Date of Incorporation
16 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Manoj Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Vijay Sinha
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Beauty Salon Services, Hygienic And Beauty Care For Human Beings, Health Spa Services, Visagists' Services, Hairdressing
[Class : 44] Beauty Salon Services, Hygienic And Beauty Care For Human Beings, Health Spa Services, Visagists' Services, Hairdressing
Charges
13 April 2023
Hdfc Bank Limited
0
27 September 2021
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 September 2021
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 September 2021
Yes Bank Limited
0
Documents
Form DPT-3-15092020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form INC-22-10072019_signed
Optional Attachment-(1)-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Form DPT-3-30062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-18122016