Company Information

CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
900,000

Directors

Raghu Omana Kuttan Nair
Raghu Omana Kuttan Nair
Director/Designated Partner
over 2 years ago
Giridharan Nappan Veettil
Giridharan Nappan Veettil
Director/Designated Partner
over 4 years ago
Santhosh Paiyananiyil Ramakrishna Pillai
Santhosh Paiyananiyil Ramakrishna Pillai
Director/Designated Partner
over 4 years ago

Past Directors

Ramachandra Menon Parakkal
Ramachandra Menon Parakkal
Director
over 4 years ago
Deepthy Raghu
Deepthy Raghu
Director
over 4 years ago

Registered Trademarks

Ambyune Adhinidhi Nutriment Products

[Class : 5] Nutraceuticals For Use As Dietary Supplement

Ambyune Adhinidhi Nutriment Products

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water];R...

Documents

Form ADT-1-01072022
Copy of resolution passed by the company-01072022
Copy of written consent given by auditor-01072022
Form DPT-3-30062022
Auditor?s certificate-30062022
Notice of resignation;-22112021
Form DIR-12-22112021_signed
Evidence of cessation;-22112021
Form PAS-3-05102021_signed
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.-05102021
Copy of Board or Shareholders? resolution-05102021
Optional Attachment-(1)-05102021
Form INC-22-04102021_signed
Form INC-20A-04102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021
Copy of board resolution authorizing giving of notice-04102021
Copies of the utility bills as mentioned above (not older than two months)-04102021
-04102021
Form DIR-12-10092021_signed
Notice of resignation;-10092021
Evidence of cessation;-10092021
Declaration by first director-09082021
Form DIR-12-09082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Declaration by first director-29072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072021
Form DIR-12-29072021_signed
Optional Attachment-(1)-29072021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe MOA (INC-33)-10042021