Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anureji .
Anureji .
Director/Designated Partner
over 5 years ago
Reji Nicholas
Reji Nicholas
Managing Director
almost 13 years ago

Past Directors

Cheppalaveetil Narayanan Rajesh
Cheppalaveetil Narayanan Rajesh
Director
almost 13 years ago

Charges

0
21 May 2014
Idbi Bank Limited
15 Lak
21 May 2014
Idbi Bank Limited
0
21 May 2014
Idbi Bank Limited
0
21 May 2014
Idbi Bank Limited
0
21 May 2014
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
Form AOC-4-09032019_signed
Form INC-22-17052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-07112017