Company Information
CIN
Status
Date of Incorporation
20 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipin Syamaprakash Vaidyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Surendran Vaidyan
Director
almost 2 years ago
almost 2 years ago
Deepu Syamaprakash Vaidyan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Syamaprakash Nanoo Vaidyan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Divya Shyamaprakash Vaidya
Whole Time Director
over 8 years ago
over 8 years ago
Suseelan Nanu Vaidyan
Whole Time Director
almost 12 years ago
almost 12 years ago
Surendran Nanoo
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Hair Salon; Beauty Parlour & Spa Services
Documents
Form DPT-3-08022021-signed
Form MGT-14-21102020-signed
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018