Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Preethy Davis
Director
about 2 years ago
about 2 years ago
Davis John Karadan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Ayurvedic Centre:Health Spa Services:Rejuvanation Centres:Health Clubs:Beauty Care Services All Falling Under Class 44
Charges
31 December 2014
State Bank Of Travancore
6 Lak
31 December 2014
State Bank Of Travancore
0
31 December 2014
State Bank Of Travancore
0
31 December 2014
State Bank Of Travancore
0
Documents
Form ADT-3-16032020_signed
Resignation letter-16032020
Form MGT-14-13032020_signed
Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Optional Attachment-(2)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form ADT-1-14012019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of written consent given by auditor-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of the intimation sent by company-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-15052018
Copy of resolution passed by the company-15052018
Copy of the intimation sent by company-15052018
