Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhavalsinh Surendrasinh Vaghela
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Heenabahen Vishvas Ranpariya
Director
almost 13 years ago
almost 13 years ago
Pooja Vinodchandra Joshi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 44] Hair Cutting, Skin Care, Makeup And Spa.
Documents
Form DPT-3-25112019-signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4 additional attachment-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional attachment(s) - if any-27122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-20072017_signed
Evidence of cessation;-18072017
Optional Attachment-(1)-18072017
Optional Attachment-(1)-10072017
Evidence of cessation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form DIR-12-10072017_signed
Letter of appointment;-10072017
Optional Attachment-(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
