Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ayesha Gulam Baig
Director
over 11 years ago
over 11 years ago
Satish Sawarmal Saraf
Director
over 12 years ago
over 12 years ago
Past Directors
Poonam Manish Saraf
Director
almost 12 years ago
almost 12 years ago
Hitesh Surendra Udani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Beauty Care For Human Beings
[Class : 41] Providing Of Training Of Salon And Beauty Academy.
Documents
Form DPT-3-13112020-signed
Form AOC-4-30092020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-25092020-signed
Form DPT-3-08072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-28072018_signed
Copies of the utility bills as mentioned above (not older than two months)-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Notice of resignation;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
