Company Information

CIN
Status
Date of Incorporation
15 February 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 March 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vadakkut Paulson Minto
Vadakkut Paulson Minto
Director/Designated Partner
about 1 year ago
Kittson Varghese
Kittson Varghese
Director/Designated Partner
over 1 year ago
Jimclaude Chirammal Mathew
Jimclaude Chirammal Mathew
Director/Designated Partner
over 1 year ago
Alapadan Varunni Joseph
Alapadan Varunni Joseph
Director/Designated Partner
over 1 year ago

Charges

65 Lak
21 July 2022
The South Indian Bank Limited
65 Lak
30 September 2023
Others
0
30 September 2023
Others
0
24 August 2023
Others
0
27 June 2023
Others
0
21 July 2022
The South Indian Bank Limited
0
30 September 2023
Others
0
30 September 2023
Others
0
24 August 2023
Others
0
27 June 2023
Others
0
21 July 2022
The South Indian Bank Limited
0
30 September 2023
Others
0
30 September 2023
Others
0
24 August 2023
Others
0
27 June 2023
Others
0
21 July 2022
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08082022
Form CHG-1-08082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
Form MGT-14-20072022_signed
Form PAS-3-20072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Copy of Board or Shareholders? resolution-20072022
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.-20072022
Form SH-7-29062022-signed
Altered memorandum of assciation;-22062022
Copy of the resolution for alteration of capital;-22062022
Form MGT-14-17062022_signed
Altered memorandum of assciation;-17062022
Copy of the resolution for alteration of capital;-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Altered memorandum of association-14062022
Form MGT-7A-02042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-03032022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Optional Attachment-(1)-03022022
Notice of resignation;-03022022
Form DIR-12-03022022_signed
Evidence of cessation;-03022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Interest in other entities;-03022022
Form ADT-1-03012022_signed
Copy of written consent given by auditor-29122021
Copy of resolution passed by the company-29122021