Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajithkumar Poolakode
Ajithkumar Poolakode
Director/Designated Partner
over 2 years ago
Poolakkode Vinodkumar
Poolakkode Vinodkumar
Individual Promoter
over 4 years ago
. Rajeesh
. Rajeesh
Individual Promoter
over 4 years ago
Mankuni Shaju
Mankuni Shaju
Individual Promoter
over 4 years ago
. Sajaykumar
. Sajaykumar
Individual Promoter
over 4 years ago

Registered Trademarks

Emmo Beauty Soap Emmo Traders

[Class : 3] Soaps; Cosmetic Soap; Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Documents

Form ADT-1-08042023_signed
Copy of written consent given by auditor-08042023
Copy of the intimation sent by company-08042023
Copy of resolution passed by the company-08042023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Secretarial Audit Report-30102022
Form AOC-4-30102022
Form INC-20A-08102021_signed
-08102021
Form INC-22-15052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052021
Optional Attachment-(2)-15052021
Optional Attachment-(1)-15052021
Copy of board resolution authorizing giving of notice-15052021
Copies of the utility bills as mentioned above (not older than two months)-15052021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021