Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Meenakshi Sharad
Meenakshi Sharad
Director/Designated Partner
almost 15 years ago
Swati Sharad
Swati Sharad
Individual Promoter
almost 15 years ago
Aprajita Sharad
Aprajita Sharad
Director/Designated Partner
almost 15 years ago

Registered Trademarks

L'amour Spa Lon Sharads Enterprises

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

Form DPT-3-24092020-signed
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Form AOC-4-10112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-28102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-20102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form ADT-3-01092018-signed
Resignation letter-21082018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170213