Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,340
Authorised Capital
200,000

Directors

Akhil Thazhakatte Ramankutty
Akhil Thazhakatte Ramankutty
Director/Designated Partner
about 6 years ago
Akatheparambil Parameswaran Dilin
Akatheparambil Parameswaran Dilin
Director/Designated Partner
about 11 years ago

Past Directors

Chakkanchath Abhilash Menon
Chakkanchath Abhilash Menon
Director
about 9 years ago
Kiran Kuttan
Kiran Kuttan
Director
about 11 years ago

Registered Trademarks

Beard Bloom Redwhale Wireless

[Class : 3] 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 MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-14-29082019-signed
Optional Attachment-(1)-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Altered articles of association-12082019
Form PAS-3-01082019_signed
Optional Attachment-(4)-01082019
Copy of Board or Shareholders? resolution-01082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Form SH-7-29072019-signed
Altered memorandum of assciation;-26072019
Copy of the resolution for alteration of capital;-26072019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-26092018
Notice of resignation;-26092018
Optional Attachment-(1)-26092018