Company Information
CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,560
Authorised Capital
1,000,000
Directors
Cherian Thomas Kappen
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishnav Jayan
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).
Documents
Form MGT-7A-02022023_signed
List of share holders, debenture holders;-01022023
List of Directors;-01022023
Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023
Form ADT-1-10012023
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form INC-20A-26042021_signed
Form INC-22-25042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042021
Copy of board resolution authorizing giving of notice-20042021
Copies of the utility bills as mentioned above (not older than two months)-20042021
-20042021
Form SPICe AOA (INC-34)-12012021
Form SPICe MOA (INC-33)-12012021
CERTIFICATE OF INCORPORATION-20210113
