Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Pareek
Rakesh Pareek
Director/Designated Partner
about 3 years ago

Past Directors

Meenakshi Jain
Meenakshi Jain
Additional Director
over 15 years ago
Harjit Kaur Luthra
Harjit Kaur Luthra
Director
over 15 years ago
Puneet Singh Nindra
Puneet Singh Nindra
Director
over 15 years ago

Registered Trademarks

Aesthetic Fitline Retails

[Class : 16] Magazines And Printed Matter.

Documents

Form DPT-3-22022021-signed
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-03102020_signed
Form ADT-3-02102020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Resignation letter-26092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-22012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Optional Attachment-(1)-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed