Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Thomas Jennifer Eleanor
Director
over 20 years ago
over 20 years ago
Mita Banker
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Salon & Spa
Charges
24 March 2010
Small Industries Development Bank Of India
5 Lak
29 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
24 March 2010
Small Industries Development Bank Of India
0
29 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
24 March 2010
Small Industries Development Bank Of India
0
29 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
24 March 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-30012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-27072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
FormSchV-281115 for the FY ending on-310314.OCT
