Company Information
CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000
Directors
Nirmala Padmanabhan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Subha Mathew
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bernadette Mohandas
Director/Designated Partner
over 4 years ago
over 4 years ago
Isabelle Mary Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Usha Ramesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 24] Pillows[Class : 28] Toys
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-29122022
Form AOC-4-30122022_signed
Form ADT-1-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form INC-22-05112022
Copies of the utility bills as mentioned above (not older than two months)-05112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112022
Optional Attachment-(1)-05112022
Form PAS-3-07092022_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.-06092022
Copy of Board or Shareholders? resolution-06092022
Form PAS-3-03042022_signed
Copy of Board or Shareholders? resolution-16022022
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.-16022022
Form DIR-12-10012022_signed
Optional Attachment-(1)-07012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Form PAS-3-15122021_signed
Copy of Board or Shareholders? resolution-14122021
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.-14122021
Form PAS-3-13122021_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.-10122021
Copy of Board or Shareholders? resolution-10122021
Form MGT-14-04082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210804
