Company Information
CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Firoz Fazil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Fawzy Mohammed Salam
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Health Spas (Health, Hygiene And Beauty Care Services), Medical Spa Services, Arranging Of Medical Treatment, Medical Treatment Services, Slimming Treatment Services, Weight Control Treatment Services, Massage Services And Homeopathic Clinical Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Resort Accommodation, Resort Hotel Services, Reservation Of Places At Holiday Resorts, Holiday Home Services (Accommodation), Providing Temporary Accommodation, Providing Information, Including Online, About Services For Providing Food And Drink, And Temporary Accommodation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-13022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Optional Attachment-(1)-26052020
Form DPT-3-18052020-signed
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form AOC-4-18052020_signed
List of share holders, debenture holders;-15052020
Form MGT-7-15052020_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Optional Attachment-(2)-07052019
Form ADT-3-27042019_signed
Resignation letter-27042019
