Company Information
CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Udayasankar Thuluvan Parambil Sivasankaran
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Pathirikkatt
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 11] Air Deodorising Apparatus, Air Sterilizers, Evaporators, Ionization Apparatus For The Treatment Of Air Or Water,Air Purifiers, Ultraviolet Sterilizers, Air Humidifiers, Air Dehumidifiers, Combination Dryer Washers, Electric Laundry Dryers, Tumble Dryers For Laundry Use
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form INC-22-17022022_signed
Form MGT-14-17022022_signed
Copies of the utility bills as mentioned above (not older than two months)-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022022
Optional Attachment-(1)-17022022
Copy of board resolution authorizing giving of notice-17022022
Form INC-20A-01092021_signed
Optional Attachment-(2)-30082021
Optional Attachment-(1)-30082021
-30082021
Optional Attachment-(3)-30082021
Form ADT-1-19062021_signed
Copy of resolution passed by the company-18062021
Copy of written consent given by auditor-18062021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe MOA (INC-33)-07052021
Form SPICe AOA (INC-34)-07052021
