Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Midhun Chethikattil Muralidharan
Midhun Chethikattil Muralidharan
Director/Designated Partner
about 2 years ago
Suraj Chethikattil Unniraj
Suraj Chethikattil Unniraj
Director
over 2 years ago
Sethumadhavan Dhanya
Sethumadhavan Dhanya
Director/Designated Partner
over 2 years ago
Nandialath Sethumadhavan
Nandialath Sethumadhavan
Director/Designated Partner
over 2 years ago
Deepak Chethikattil Unniraj
Deepak Chethikattil Unniraj
Director
over 11 years ago

Past Directors

Gangadharan Unnirajan Chettikattil
Gangadharan Unnirajan Chettikattil
Managing Director
over 11 years ago

Registered Trademarks

Vasudha Deepanjali Wellness And Retreat

[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Being Included In Class 3.

Charges

9 Lak
17 August 2016
State Bank Of India
9 Lak
26 May 2023
Others
0
25 November 2022
Others
0
17 August 2016
State Bank Of India
0
26 May 2023
Others
0
25 November 2022
Others
0
17 August 2016
State Bank Of India
0
26 May 2023
Others
0
25 November 2022
Others
0
17 August 2016
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Form ADT-1-24122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Optional Attachment-(1)-14062019
Resignation letter-14062019
Form ADT-3-17062019_signed
Form MGT-7-03062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052019
Details of other Entity(s)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Form AOC-4-30052019_signed
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018