Company Information
CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Kunal Dhupar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sunil Dhupar
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Suresh Chander Dhupar
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 42] Services And Description Relating To Hygienic And Beauty Care, Beauty Saloons, Cosmetic Research, Beauty Parlours, Beauty Resorts, Beauty Clinics, Cosmetic And Beauty Research Laboratories, Massage Rooms, Massage Parlour, Perfumery Saloons.
Charges
09 April 2014
The Jammu And Kashmir Bank Limited
35 Lak
12 December 2012
Hdfc Bank Limited
30 Lak
07 December 2010
The Jammu And Kashmir Bank Limited
29 Lak
05 April 2010
The Jammu And Kashmir Bank Limited
2 Crore
17 December 2007
3i Infotech Trusteeship Services Limited
40 Lak
12 December 2012
Hdfc Bank Limited
0
09 April 2014
The Jammu And Kashmir Bank Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
05 April 2010
The Jammu And Kashmir Bank Limited
0
07 December 2010
The Jammu And Kashmir Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
09 April 2014
The Jammu And Kashmir Bank Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
05 April 2010
The Jammu And Kashmir Bank Limited
0
07 December 2010
The Jammu And Kashmir Bank Limited
0
12 December 2012
Hdfc Bank Limited
0
09 April 2014
The Jammu And Kashmir Bank Limited
0
17 December 2007
3i Infotech Trusteeship Services Limited
0
05 April 2010
The Jammu And Kashmir Bank Limited
0
07 December 2010
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-27122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DIR-11-02102020_signed
Proof of dispatch-28092020
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Form DPT-3-28072020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-26062019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form ADT-3-30052018-signed
Optional Attachment-(1)-24052018
Resignation letter-24052018
