Company Information
CIN
Status
Date of Incorporation
16 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shinoy Paul
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashna Mary Shinoy
Director/Designated Partner
about 3 years ago
about 3 years ago
Kunjumol Paulose
Director/Designated Partner
about 3 years ago
about 3 years ago
Konattu Skaria Paulose
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
11 July 2022
The South Indian Bank Limited
1 Crore
11 July 2022
The South Indian Bank Limited
0
11 July 2022
The South Indian Bank Limited
0
11 July 2022
The South Indian Bank Limited
0
11 July 2022
The South Indian Bank Limited
0
Documents
Form ADT-1-27102022_signed
Form MGT-7A-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Copy of written consent given by auditor-22102022
Form AOC-4-22102022
Form CHG-1-03082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
Instrument(s) of creation or modification of charge;-02082022
Optional Attachment-(1)-02082022
Form PAS-3-11072022_signed
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.-08072022
Copy of Board or Shareholders? resolution-08072022
Form MGT-14-01072022_signed
Form SH-7-01072022-signed
Altered memorandum of assciation;-29062022
Altered memorandum of association-29062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Copy of the resolution for alteration of capital;-29062022
Optional Attachment-(1)-29062022
Form INC-22-28062022_signed
Copies of the utility bills as mentioned above (not older than two months)-24062022
Copy of board resolution authorizing giving of notice-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022
Form INC-20A-22062022
-22062022