Company Information

CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,615,700
Authorised Capital
50,000,000

Directors

Venkatanaranaiah Hunasanahalli Swamy
Venkatanaranaiah Hunasanahalli Swamy
Director/Designated Partner
over 8 years ago

Past Directors

Mudavadi Seetharamaiah Chandrashekar
Mudavadi Seetharamaiah Chandrashekar
Director
about 12 years ago
Gangadharaiah Siddappa
Gangadharaiah Siddappa
Additional Director
about 13 years ago
Ramalingam Manohar
Ramalingam Manohar
Additional Director
about 13 years ago
Gorur Narasimha Murthy Sridhar
Gorur Narasimha Murthy Sridhar
Director
over 20 years ago

Registered Trademarks

Sea Spa Skin Care Est Inc

[Class : 3] Bath Salts; Beauty Masks; Body Masks; Exfoliants For Face And Body; Eye Gels; Facial Cleansers; Hair Shampoo; Lotions For Hands, Face, Body And Feet; Shower Gets; Skin Toners; And Soaps For Body Care.

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form INC-28-04052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042018
Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed