Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,287,640
Authorised Capital
61,500,000
Directors
Gangesh Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Beri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Thakur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sandeep Ahuja
Director
about 8 years ago
about 8 years ago
Past Directors
Pooja Wadhwa
Director
about 8 years ago
about 8 years ago
Pragya Upadhyay
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Beauty Saloon Services & Beauty Therapy Treatments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-07012021_signed
Form MGT-14-22062020-signed
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Acknowledgement received from company-05022020
Form DIR-11-05022020_signed
Form DIR-12-05022020_signed
Notice of resignation filed with the company-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Proof of dispatch-05022020
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(3)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
