Company Information
CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
325,000
Authorised Capital
1,000,000
Directors
Puliparambil Kumaran Vipinkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Ramanchirangara
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Bobin
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Kumari Manuchandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabu Aravind
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shynge George
Individual Promoter
about 4 years ago
about 4 years ago
Anil Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 30] Food Seasonings, 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...
Charges
20 July 2022
Punjab National Bank
33 Lak
20 July 2022
Punjab National Bank
10 Lak
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
20 July 2022
Others
0
Documents
Form ADT-1-10122022_signed
-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form MGT-14-05082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Altered articles of association-01082022
Altered articles of association-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Evidence of cessation;-03032022
Form DIR-12-03032022_signed
Notice of resignation;-03032022
Form DIR-12-02032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Optional Attachment-(1)-02032022
Form PAS-3-22022022_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.-19022022
Copy of Board or Shareholders? resolution-19022022
Form INC-20A-17112021_signed
-16112021
Form INC-22-15112021_signed
Copies of the utility bills as mentioned above (not older than two months)-10112021
Copy of board resolution authorizing giving of notice-10112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112021
