Company Information

CIN
Status
Date of Incorporation
08 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Balakrishna Pillai
Prasad Balakrishna Pillai
Director/Designated Partner
over 1 year ago
Ganesh Kumar Sankara Ramaiyer
Ganesh Kumar Sankara Ramaiyer
Director/Designated Partner
almost 3 years ago
Ponthempilly Jimmy Sebastian
Ponthempilly Jimmy Sebastian
Director/Designated Partner
almost 3 years ago
Joise Jessvilla Joseph
Joise Jessvilla Joseph
Director/Designated Partner
almost 3 years ago
Smitha Scaria
Smitha Scaria
Individual Promoter
about 3 years ago
Jayalal Palathara Soman
Jayalal Palathara Soman
Individual Promoter
about 3 years ago

Charges

50 Lak
23 December 2022
Kerala Financial Corporation
50 Lak
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0

Documents

Form AOC-4-26112022-signed
Form ADT-1-25102022
Form MGT-14-25102022_signed
Optional Attachment-(1)-25102022
List of share holders, debenture holders;-25102022
List of Directors;-25102022
Copy of written consent given by auditor-25102022
Copy of the intimation sent by company-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Copy of resolution passed by the company-25102022
Optional Attachment-(1)-25102022
Form DIR-12-25102022_signed
Optional Attachment-(2)-25102022
Form MGT-7A-25102022_signed
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form PAS-3-12102022
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.-12102022
Copy of Board or Shareholders? resolution-12102022
Form SH-7-08102022-signed
Optional Attachment-(1)-06102022
Copy of the resolution for alteration of capital;-06102022
Altered memorandum of assciation;-06102022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form MGT-14-22082022_signed
Optional Attachment-(1)-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Form MGT-14-04082022_signed