Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narendra Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Disha Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Darpan Narendra Sanghvi
Director/Designated Partner
about 6 years ago
about 6 years ago
Carlton Gerard Pereira
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Beauty Salon And Spa
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 : 44] Beauty Salon And Spa
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.
Documents
Form DPT-3-17022021_signed
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-13082019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of resolution passed by the company-03082017
Copy of written consent given by auditor-03082017
Form MGT-7-08032017_signed
