Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rudra Khurana
Rudra Khurana
Director/Designated Partner
over 2 years ago
Babita Khurana
Babita Khurana
Director/Designated Partner
about 14 years ago
Mukesh Khurana
Mukesh Khurana
Director
about 14 years ago

Registered Trademarks

Reda Waves Spa N Salon

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

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form DPT-3-10112020-signed
Form ADT-3-09112020_signed
Optional Attachment-(1)-03112020
Resignation letter-03112020
Form AOC-4-20122019_signed
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-17102019
Form DPT-3-15072019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form AOC-5-12102018-signed
Copy of board resolution-11092018
Form AOC-4-21082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018