Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunjappan Kadakkal Mathew
Kunjappan Kadakkal Mathew
Director/Designated Partner
almost 14 years ago

Past Directors

Davis Sebastian
Davis Sebastian
Additional Director
almost 6 years ago
Sylvie Bousquet Kadakkal
Sylvie Bousquet Kadakkal
Director
almost 14 years ago
Mathew Kunjappan Kadakkal
Mathew Kunjappan Kadakkal
Managing Director
almost 14 years ago

Registered Trademarks

First Look Color & Style... Mckinney Wolfe Consultants

[Class : 44] Service Rendered In The Field Of Hygienic And Beauty Care For Human Beings

Documents

Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Proof of dispatch-19062020
Acknowledgement received from company-19062020
Form DIR-11-19062020_signed
Notice of resignation filed with the company-19062020
Form DIR-11-07032020_signed
Proof of dispatch-06032020
Form DIR-12-06032020_signed
Acknowledgement received from company-06032020
Notice of resignation filed with the company-06032020
Notice of resignation;-05032020
Evidence of cessation;-05032020
Interest in other entities;-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-18112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019