Company Information

CIN
Status
Date of Incorporation
15 January 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
4,878,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binu Vazhappilly Pushpangadan
Binu Vazhappilly Pushpangadan
Director/Designated Partner
over 1 year ago
Abhishek Bijuraju Edathadan
Abhishek Bijuraju Edathadan
Director/Designated Partner
over 1 year ago
Lonappan Francis
Lonappan Francis
Director/Designated Partner
over 1 year ago
Edathattil Ayyappakutty Bhaskaran
Edathattil Ayyappakutty Bhaskaran
Director/Designated Partner
over 1 year ago
Edathadan Ayyappakutty Manohar
Edathadan Ayyappakutty Manohar
Director/Designated Partner
almost 2 years ago
. Smitha Bijuraju
. Smitha Bijuraju
Director/Designated Partner
almost 2 years ago
. Bineesh Chandran
. Bineesh Chandran
Individual Promoter
almost 4 years ago
Jeejan Gangadharan Thotarath
Jeejan Gangadharan Thotarath
Director/Designated Partner
almost 4 years ago

Past Directors

Edathadan Aravindhan Joshy
Edathadan Aravindhan Joshy
Additional Director
about 3 years ago

Charges

1 Crore
23 December 2021
The South Indian Bank Limited
1 Crore
31 January 2023
The Federal Bank Ltd
1 Crore
31 January 2023
Others
0
23 December 2021
The South Indian Bank Limited
0
31 January 2023
Others
0
23 December 2021
The South Indian Bank Limited
0
31 January 2023
Others
0
23 December 2021
The South Indian Bank Limited
0

Documents

Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022
Form ADT-1-11112022
Form AOC-4-14112022_signed
Form MGT-7A-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Directors report as per section 134(3)-12112022
Form DPT-3-04072022_signed
Form DIR-12-29032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Evidence of cessation;-25032022
Notice of resignation;-25032022
Optional Attachment-(1)-25032022
Optional Attachment-(2)-25032022
Form MGT-14-23022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Form PAS-3-19022022_signed
Copy of Board or Shareholders? resolution-17022022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17022022
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.-17022022
Form CHG-1-24012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220124
Instrument(s) of creation or modification of charge;-21012022