Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Joy Vincent
Joy Vincent
Individual Promoter
about 4 years ago
Ayyapparaj Kavayyathu Gopalakrishnapillai
Ayyapparaj Kavayyathu Gopalakrishnapillai
Director/Designated Partner
about 4 years ago

Registered Trademarks

Almondremedies Almond Remedies

[Class : 5] Pharmaceuticals

Documents

List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form ADT-3-13012023_signed
Resignation letter-13012023
Form DPT-3-24062022_signed
Form INC-20A-05012022_signed
Form ADT-1-03012022_signed
-31122021
Form INC-22-29122021_signed
Copy of resolution passed by the company-28122021
Optional Attachment-(1)-28122021
Copy of written consent given by auditor-28122021
Copies of the utility bills as mentioned above (not older than two months)-24122021
Copy of board resolution authorizing giving of notice-24122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021