Company Information
CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijay Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Poonam Agarwal
Director
about 12 years ago
about 12 years ago
Baidyanath Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pankaj Kumar
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 44] Beauty Care For Human Beings ,Spa And Saloon.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.
[Class : 35] Trading Of All Type Of Beauty And Health Equipments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Declaration by first director-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form PAS-3-22052017_signed
Copy of Board or Shareholders? resolution-20052017
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.-20052017
Form SH-7-19052017-signed
Altered memorandum of assciation;-13052017
Copy of the resolution for alteration of capital;-13052017