Company Information
CIN
Status
Date of Incorporation
23 February 2022
State / ROC
Tamil Nadu / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
. Kasthuri
Director/Designated Partner
about 2 years ago
about 2 years ago
Kumarasamy Yoogamoorthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Darwind Nagentaran
Director/Designated Partner
about 3 years ago
about 3 years ago
Gokila Gopalakrishnan
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 29] Edible Vegetable Oils; Blended Vegetable Oils; Vegetable Oils For Food; Vegetable Oils For Culinary Purposes; Edible Oil; Edible Oils For Culinary Purposes; Chia Seed Oil For Food;
[Class : 3] Beauty Masks; Beauty Serums; Beauty Creams; Sun Care Lotions; Skin Care Lotions; Beauty Care Preparations; Beauty Care Cosmetics; Skin Care Cosmetics; Sun Care Preparations; Hairspray; Hair Lotion; Hair Creams; Hair Spray; Hair Conditioner; Essential Oils; Cosmetic Oils;
Documents
Copies of the utility bills as mentioned above (not older than two months)-03112022
Copy of board resolution authorizing giving of notice-03112022
Optional Attachment-(1)-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Form INC-22-03112022
Optional Attachment-(3)-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
Notice of resignation;-29102022
Evidence of cessation;-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Form DIR-12-08112022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220617
Form MGT-14-17062022-signed
Altered memorandum of association-04062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
Optional Attachment-(1)-23052022
Optional Attachment-(2)-23052022
Optional Attachment-(3)-23052022
Form DIR-12-23052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Form ADT-1-31032022_signed
Form INC-20A-28032022_signed
Form INC-22-28032022_signed
Copies of the utility bills as mentioned above (not older than two months)-28032022
Copy of board resolution authorizing giving of notice-28032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
-28032022
Copy of the intimation sent by company-18032022
Copy of written consent given by auditor-18032022
