Company Information
CIN
Status
Date of Incorporation
07 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishesh Negandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aashish Rego
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Benedicta Rego
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Providing Beauty Training Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Providing Online Shopping Services Included In Class 35.
[Class : 41] Providing Music Production Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Form AOC-4-02032018_signed
Annual return as per schedule V of the Companies Act,1956-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
List of share holders, debenture holders;-25032017
Form 20B-25032017_signed
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form 23B for period 010411 to 310312-270712.OCT
Form 23B for period 010411 to 310312-270712.OCT
