Company Information
CIN
Status
Date of Incorporation
24 January 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anna Alex
Individual Promoter
almost 4 years ago
almost 4 years ago
Axeena Alex
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Intermediary Services For The Sale And Purchase Of Goods And Services, On Line Retail Department Stores, Computerized Online Ordering Featuring General Merchandise; Distribution, Marketing And Wholesale Services Related To Cosmetics, Soaps; Perfumery, Essential Oils, Hair Lotions Included In Class 35
[Class : 3] Cosmetics, Soaps; Perfumery, Essential Oils, Hair Lotions Included In Class 3
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copies of the utility bills as mentioned above (not older than two months)-23112022
Copy of board resolution authorizing giving of notice-23112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112022
Form MGT-7A-24112022
Form INC-22-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
Secretarial Audit Report-06102022
Form AOC-4-06102022_signed
Form INC-20A-28022022_signed
-28022022
Form ADT-1-23022022_signed
Copy of written consent given by auditor-16022022
-16022022
Form INC-22-05022022_signed
Copies of the utility bills as mentioned above (not older than two months)-05022022
Copy of board resolution authorizing giving of notice-05022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022
CERTIFICATE OF INCORPORATION-20220124
Form SPICe AOA (INC-34)-21012022
Form SPICe MOA (INC-33)-21012022
Form SPICe AOA (INC-34)-17012022
Form SPICe MOA (INC-33)-17012022
