Company Information

CIN
Status
Date of Incorporation
09 February 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Johny Varghese Kuttikadan
Johny Varghese Kuttikadan
Director/Designated Partner
over 1 year ago
Avaran Thomas Jackson
Avaran Thomas Jackson
Director/Designated Partner
over 2 years ago
Kattilaparambil Raman Ananthakrishnan
Kattilaparambil Raman Ananthakrishnan
Director/Designated Partner
over 2 years ago
Mundakkal Sasikumar
Mundakkal Sasikumar
Director/Designated Partner
over 2 years ago
Sreenivas Melemadathil
Sreenivas Melemadathil
Director/Designated Partner
over 3 years ago
Rappai Azhchangadan Lonappan
Rappai Azhchangadan Lonappan
Individual Promoter
almost 4 years ago
Melemadathil Gopinathan
Melemadathil Gopinathan
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-07102022
List of Directors;-07102022
Form MGT-7A-07102022_signed
Form ADT-1-29092022_signed
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092022
Directors report as per section 134(3)-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Form DIR-12-29092022_signed
Optional Attachment-(1)-29092022
Form AOC-4-29092022_signed
Form DPT-3-25062022_signed
Optional Attachment-(1)-25062022
Form DIR-12-20042021_signed
Optional Attachment-(1)-19042021
Form PAS-3-14042021_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.-13042021
Copy of Board or Shareholders? resolution-13042021
Form SH-7-23032021-signed
Copy of the resolution for alteration of capital;-16032021
Altered memorandum of assciation;-16032021
Form INC-20A-12032021_signed
Form INC-22-12032021_signed
-10032021
Copy of board resolution authorizing giving of notice-10032021