Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
275,650
Authorised Capital
500,000

Directors

Satishkumar Anavangot
Satishkumar Anavangot
Director
about 9 years ago
Arun Manivannan Namachivayam
Arun Manivannan Namachivayam
Director/Designated Partner
about 10 years ago
Anuradha Balasubramanian
Anuradha Balasubramanian
Director
over 13 years ago

Past Directors

Raja Varatharaju
Raja Varatharaju
Director
over 13 years ago

Registered Trademarks

Beauty Beyond The Obvious Syona Cosmetics

[Class : 3] Cosmetics (Hair, Skin, Nail Cosmetics, Salon Requirements)

Klarissa Syona Cosmetics

[Class : 3] Cosmetics (Hair, Skin, Nail Cosmetics, Salon Requirements)

Syona Syona Cosmetics

[Class : 3] Cosmetics (Hair, Skin, Nail Cosmetics, Salon Requirements)

Documents

Form INC-22-21012020_signed
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-12112019-signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019-signed
Form PAS-3-18062019_signed
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Copy of Board or Shareholders? resolution-11062019
Complete record of private placement offers and acceptances in Form PAS-5.-11062019
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.-11062019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
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.-25042019
Complete record of private placement offers and acceptances in Form PAS-5.-25042019