Company Information

CIN
Status
Date of Incorporation
01 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,677,620
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kopparambil Bhagianathan
Kopparambil Bhagianathan
Director/Designated Partner
almost 2 years ago
Karkatakavally Ayyappadasan
Karkatakavally Ayyappadasan
Director/Designated Partner
over 2 years ago
Thengil Anu Rajan
Thengil Anu Rajan
Director/Designated Partner
over 2 years ago
Pookodan Vasu Mohandas
Pookodan Vasu Mohandas
Director/Designated Partner
over 2 years ago
Vydhikaran Raman Byju
Vydhikaran Raman Byju
Director/Designated Partner
over 2 years ago
. Simmi
. Simmi
Director/Designated Partner
over 2 years ago
. Siji
. Siji
Director/Designated Partner
over 2 years ago
. Akhila Biju
. Akhila Biju
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 2 years ago
Sathyan Kolathuparambil Kumaran
Sathyan Kolathuparambil Kumaran
Director/Designated Partner
over 2 years ago
Thekkoote Ramadas
Thekkoote Ramadas
Individual Promoter
about 3 years ago
Vallookadan Velappan Narayanan
Vallookadan Velappan Narayanan
Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Form AOC-4-16112022
Form MGT-7-16112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15112022
Copy of shareholders resolution-15112022
Form MR-1-15112022
Form MGT-14-15112022
Form DIR-12-15112022
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.-30102022
Copy of Board or Shareholders? resolution-30102022
Form PAS-3-30102022
Form MGT-14-30102022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Form NDH-3-30102022
Amount of deposit accepted from each member -30102022
List of all members who ceased during the period with PAN and complete residential address -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
List of all members with PAN and complete residential address -30102022
Form PAS-3-27092022_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.-27092022
Copy of Board or Shareholders? resolution-27092022
Form SH-7-08082022-signed
Form DIR-12-03082022_signed