Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,350,000
Authorised Capital
12,350,000

Directors

Kamaraj Padmanabhan
Kamaraj Padmanabhan
Director/Designated Partner
over 2 years ago
Samina Mansoor Kanchwala
Samina Mansoor Kanchwala
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Coco Salon + Spa Coco Beauty And Health Solutions

[Class : 42] Carrying Out Business Of Beautician Manicuring. Hairdressing. Hair Dyers, Hair Designing, Madeers And Suppliers Of All Kind Of Wigs, Beauty And Heath Care Services, Beauty Parlous, Massage Cinters, Providing Bearty And Herath Management Products And Equipments, Baths, Beauty Salons, Fashion Information, Patent Exploitation, Professional Consultancy (Non Business...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-09122019
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.-09122019
Form SH-7-02122019-signed
Copy of the resolution for alteration of capital;-19112019
Altered memorandum of assciation;-19112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-5-12102018-signed
Copy of board resolution-25092018
Form MGT-7-15032018_signed
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form INC-22-250116.OCT
Form AOC-5-250116.PDF