Company Information

CIN
Status
Date of Incorporation
12 May 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,216,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Perumthodi Janish
Perumthodi Janish
Director/Designated Partner
over 1 year ago
Karathody Pradeep
Karathody Pradeep
Director/Designated Partner
over 2 years ago
Karayi Purushothaman
Karayi Purushothaman
Director/Designated Partner
over 2 years ago
Shibin Ollassery
Shibin Ollassery
Director/Designated Partner
over 2 years ago
Kozhikalathil Sarith
Kozhikalathil Sarith
Director/Designated Partner
over 2 years ago
Valappil House Bijesh
Valappil House Bijesh
Director/Designated Partner
over 2 years ago
Panakkad Biju
Panakkad Biju
Individual Promoter
over 2 years ago

Documents

Amount of deposit accepted from each member -29102022
List of all members who joined during the period with PAN and complete residential address -29102022
List of all members with PAN and complete residential address -29102022
Form NDH-3-03112022_signed
Form PAS-3-31082022_signed
Form SH-7-31082022-signed
Copy of Board or Shareholders? resolution-31082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082022
Form DIR-12-31082022_signed
Optional Attachment-(1)-30082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Declaration by first director-30082022
Altered memorandum of assciation;-26082022
Copy of the resolution for alteration of capital;-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(3)-26082022
Optional Attachment-(1)-26082022
Form INC-20A-25082022_signed
-25082022
Form INC-22-04072022_signed
Copies of the utility bills as mentioned above (not older than two months)-09062022
Copy of board resolution authorizing giving of notice-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
CERTIFICATE OF INCORPORATION-20220512
Form SPICe AOA (INC-34)-11052022
Form SPICe MOA (INC-33)-11052022
Form SPICe MOA (INC-33)-07052022
Form SPICe AOA (INC-34)-07052022