Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Burzin Manek Daver
Director
over 14 years ago
over 14 years ago
Manek Faramroze Daver
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Hygienic And Beauty Care Services For Human Beings; Hairdressing And Beauty Salon Services; Beauty Treatment Services; Information Advisory And Consultancy Services Relating To The Above.
[Class : 44] Hygienic And Beauty Care Services For Human Beings; Hairdressing And
Beauty Salon Services; Beauty Treatment Services; Information Advisory And Consultancy Services Relating To The Above.
Documents
Form STK-2-17082021-signed
-30032019
Optional Attachment-(1)-30032019
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Form 20B-27042018_signed
Form e-CODS-26042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form 20B-26042018_signed
Acknowledgement of Stamp Duty AoA payment-050411.PDF
Acknowledgement of Stamp Duty MoA payment-050411.PDF
Certificate of Incorporation-050411.PDF
Certificate of Incorporation-050411.PDF
Optional Attachment 2-290311.PDF
Optional Attachment 1-290311.PDF
MoA - Memorandum of Association-290311.PDF
AoA - Articles of Association-290311.PDF
Form 1-290311.PDF
Form 18-290311-290311.PDF
Form 32-290311-290311.PDF
