Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Kannachazhath Rajan Sasikumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Girija Sasikumar
Director
about 2 years ago
about 2 years ago
Past Directors
Prasanta Kumar Chattopadhyay
Additional Director
over 16 years ago
over 16 years ago
Natarajan Ananthnarayan
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Beauty Parlour, Health Centre And Grooming Studio
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Air Hostess And Hospitality Training School
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Air Hostess And Hospitality Training School
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 May 2021
The Federal Bank Ltd
5 Lak
12 April 2021
The Federal Bank Ltd
4 Lak
03 May 2021
Others
0
12 April 2021
Others
0
03 May 2021
Others
0
12 April 2021
Others
0
03 May 2021
Others
0
12 April 2021
Others
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-27062019
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.-27062019
Altered memorandum of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-24062019
Form DIR-12-22052019_signed
Form SH-7-17052019-signed
Altered memorandum of assciation;-10052019
Copy of the resolution for alteration of capital;-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-13042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
