Company Information
CIN
Status
Date of Incorporation
03 January 2011
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
306,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajubhai Shankarbhai Halpati
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajubhai Shankarbhai Halpati
Director
about 9 years ago
about 9 years ago
Pranav Nishant Rama
Additional Director
almost 14 years ago
almost 14 years ago
Jayant Chhotubhai Patel
Additional Director
almost 14 years ago
almost 14 years ago
Geeta Dipak Patel
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Dhruv Ajit Kapadia
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-23032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Form ADT-1-16052017_signed
Copy of the intimation sent by company-12052017
Copy of written consent given by auditor-12052017
Copy of resolution passed by the company-12052017
Form DIR-12-14052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Letter of appointment;-05052017
Optional Attachment-(1)-05052017
Form 20B-04052017_signed
Form 23AC-04052017_signed
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Copy of the intimation received from the company - 2021.-28042017
Form 23B-28042017_signed
FormSchV-271014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 030111 to 310312-240111.OCT