Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gourav Jaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanmay Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulnar Joshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 44] Spa And Beauty Care Services, Massage And Salon Services Included In Class 44
[Class : 3] Soap, Hair Oil, Shampoo And Conditioner
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.
[Class : 42] Service Related To Spa & Massage Center.
View +3 more Brands for Junoon Ventures Private Limited.
Documents
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Declaration by first director-20102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
