Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hariom Mishra
Hariom Mishra
Director/Designated Partner
over 1 year ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director/Designated Partner
over 1 year ago
Mahendra Singh Dhoni
Mahendra Singh Dhoni
Director/Designated Partner
over 1 year ago
Ashwini Kumar Pandey
Ashwini Kumar Pandey
Director/Designated Partner
about 8 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 8 years ago
Subhawati Pandey
Subhawati Pandey
Additional Director
almost 10 years ago
Sajid Shamim
Sajid Shamim
Director
almost 12 years ago

Documents

Form BEN - 2-27012020_signed
Declaration under section 90-27012020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-06072019
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-28092018_signed
Form DIR-11-28092018_signed
Proof of dispatch-06092018
Notice of resignation filed with the company-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018
Interest in other entities;-03092018