Company Information
CIN
Status
Date of Incorporation
11 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sasi Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amal Raj
Director
over 3 years ago
over 3 years ago
Dilu Chandra Mohan
Additional Director
about 4 years ago
about 4 years ago
Krishna Kumar Sasikumarakurup
Managing Director
about 6 years ago
about 6 years ago
Raveendran Pranav
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Hair Care Preparations, Hair Oil, Hair Care Creams, Hair Care Lotions, Hair Care Serum, Hair Care Mask.
Charges
01 July 2020
The Federal Bank Ltd
8 Lak
01 July 2020
The Federal Bank Ltd
35 Lak
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
Documents
Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Form DIR-11-11112020_signed
Notice of resignation filed with the company-11112020
Proof of dispatch-11112020
Form DPT-3-24082020-signed
Auditor?s certificate-19082020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form INC-22-23012020_signed
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form MGT-7-18042019_signed