Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Bhagirath Upadhyaya
Bhagirath Upadhyaya
Director/Designated Partner
over 2 years ago
Monica Upadhyaya
Monica Upadhyaya
Director/Designated Partner
over 21 years ago
Rishikesh Upadhyaya
Rishikesh Upadhyaya
Beneficial Owner
over 21 years ago
Aarti Upadhyaya
Aarti Upadhyaya
Director/Designated Partner
over 21 years ago
Harit Upadhyaya
Harit Upadhyaya
Director/Designated Partner
over 21 years ago
Vandana Upadhyaya
Vandana Upadhyaya
Director/Designated Partner
over 21 years ago

Registered Trademarks

Sylvie"S (Label) Hitec Franchise Services

[Class : 42] Provision Of Medical, Health, Hygienic, Hair Dressers, Beauty Saloons And Beauty Care Services, Provision Of Steambath And Turkish Bath, Provision Of Providing Information On Health, Hygienic, Personal And Beauty Care Services.

Documents

Form DPT-3-07012021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29112019-signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-030116.OCT
Form MGT-7-031215.OCT
Form ADT-1-191015.OCT
Form MGT-14-041214.OCT