Company Information
CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sauna And Steam Baths, Massage Salons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
2,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pallavi Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Pranav Mehta
Director/Designated Partner
over 15 years ago
over 15 years ago
Oedith Narain Jaharia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Harish Mehta
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 19] Binding Material For Road Repair,Building Panels, Not Of Metal,Concrete Building Elements, Road Coating Materials
Documents
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form INC-22-110116.OCT
Form MGT-14-070116.OCT
Copy of resolution-060116.PDF
Optional Attachment 1-060116.PDF
Form MGT-14-230315.OCT
Optional Attachment 2-230315.PDF
Copy of resolution-230315.PDF
Optional Attachment 1-230315.PDF
Form ADT-1-240315.OCT
Form66-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form23AC-230315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-111013 for the FY ending on-310313.OCT