Company Information

CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
910,000
Authorised Capital
1,500,000

Directors

Vallathayil Ranjith
Vallathayil Ranjith
Director/Designated Partner
over 2 years ago
Kolangarakandy Jinojith .
Kolangarakandy Jinojith .
Director
about 20 years ago
Padmanabhan Nair .
Padmanabhan Nair .
Director
almost 32 years ago

Past Directors

Chandrasekaran Parambath
Chandrasekaran Parambath
Director
over 27 years ago

Registered Trademarks

Naveena Krsp Detergents And Chemicals

[Class : 3] Detergent Cake And Detergent Powder, Cleaning Powder.

Charges

0
08 February 1999
State Bank Of India
2 Lak
08 February 1999
State Bank Of India
0
08 February 1999
State Bank Of India
0
08 February 1999
State Bank Of India
0

Documents

Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(5)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-14-24022020_signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-19112019-signed
Optional Attachment-(1)-30062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019