Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 October 2022
Paid Up Capital
173,980
Authorised Capital
1,000,000

Directors

Shyam Krishnan Kurup
Shyam Krishnan Kurup
Director/Designated Partner
over 2 years ago
Nivedya Sohan Roy
Nivedya Sohan Roy
Director/Designated Partner
over 2 years ago
Sohan Roy Sreevilas Krishnan
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
over 2 years ago
Noble Sam Prince
Noble Sam Prince
Director/Designated Partner
over 2 years ago
Vineeth Kumar Mettayil
Vineeth Kumar Mettayil
Individual Promoter
over 3 years ago
Mahamood Karim
Mahamood Karim
Individual Promoter
about 4 years ago
Sasidharan Nair Arya
Sasidharan Nair Arya
Individual Promoter
about 4 years ago

Past Directors

Gopan Krishnakumar
Gopan Krishnakumar
Additional Director
almost 4 years ago

Patents

Air Sterilizer

A negative ion generation element includes a plurality of pointed discharge electrodes and a ground induction electrode plate. The ground induction electrode is formed of one thin metal plate. A needle-like tip end of the discharge electrode is located within a range of the thickness of the through hole. The high vo...

Registered Trademarks

Freshcraft Airsecurity Freshcraft Technologies Private

[Class : 11] Air Purifiers For Commercial And Household Premises And Public Places,Lightings Including Bulbs And Tubes,Fan,Refrigerators

Freshcraft Freshcraft Technologies

[Class : 11] Air Purifiers For Commercial And Household Premises And Public Places, Lightings Including Bulbs And Tubes, Fan, Refrigerators

Tenshield Freshcraft Technologies

[Class : 11] Air Purifiers For Commercial And Household Premises And Public Places, Lightings Including Bulbs And Tubes, Fan, Refrigerators,
View +1 more Brands for Freshcraft Technologies Private Limited.

Documents

Form AOC-4-25102022_signed
Form ADT-1-24102022_signed
Form MGT-7A-24102022_signed
Form DIR-12-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form DIR-12-07072022_signed
Optional Attachment-(1)-04072022
Interest in other entities;-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Form DPT-3-29062022
Form DIR-12-20042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Form DIR-12-10012022_signed
Evidence of cessation;-06012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Notice of resignation;-06012022
Form ADT-1-08112021_signed
Copy of written consent given by auditor-08112021
Copy of resolution passed by the company-08112021
Form INC-20A-20102021_signed
-20102021
Form INC-22-25092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
Copies of the utility bills as mentioned above (not older than two months)-25092021