Company Information

CIN
Status
Date of Incorporation
06 July 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mammootty Surumy
Mammootty Surumy
Director/Designated Partner
about 1 year ago
Panamparambil Ismail Mohammedkutty
Panamparambil Ismail Mohammedkutty
Director/Designated Partner
over 1 year ago
. George Sebastian
. George Sebastian
Individual Promoter
over 3 years ago
Sulfath Mohammedkutty
Sulfath Mohammedkutty
Director/Designated Partner
over 3 years ago

Charges

14 March 2023
The South Indian Bank Limited
0
14 March 2023
The South Indian Bank Limited
0
14 March 2023
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form INC-20A-08122021_signed
-08122021
Optional Attachment-(1)-08122021
Form INC-22-24082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021
Optional Attachment-(1)-12082021
Copy of board resolution authorizing giving of notice-12082021
Copies of the utility bills as mentioned above (not older than two months)-12082021
Form INC-22-09082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
Optional Attachment-(1)-09082021
Copy of board resolution authorizing giving of notice-09082021
Copies of the utility bills as mentioned above (not older than two months)-09082021
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021
CERTIFICATE OF INCORPORATION-20210706