Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Kunnumpurath Chacko Thankachan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shiju
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Omana Mohan
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Business Administration And Trading, Wholesale And Retail Services; Online Marketing; Exports Services; Services Related To Marketing Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Wheat, Sago, Coffee Substitutes, Flour, And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry, And Confectionery, Ices; Honey, Treacle, Yeast, Mustard, Pepper, Vinegar, Sauc...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Directors report as per section 134(3)-08022023
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Form AOC-4-08022023_signed
Form MGT-7A-08022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-31032022_signed
Evidence of cessation;-24032022
Notice of resignation;-24032022
Optional Attachment-(1)-24032022
Form INC-20A-03082021_signed
-03082021
Form INC-22-12022021_signed
Copy of board resolution authorizing giving of notice-11022021
Optional Attachment-(1)-11022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022021
Copies of the utility bills as mentioned above (not older than two months)-11022021
CERTIFICATE OF INCORPORATION-20210115
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
