Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kairunnisha Khathim
Director
over 11 years ago
over 11 years ago
Khathim Kunnumml
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Fahad Pallipurath Kunjimohammed
Director
over 8 years ago
over 8 years ago
Charges
19 March 2020
The South Indian Bank Limited
1 Crore
19 March 2020
The South Indian Bank Limited
0
19 March 2020
The South Indian Bank Limited
0
19 March 2020
The South Indian Bank Limited
0
Documents
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form MGT-14-07022020-signed
Form PAS-3-05022020_signed
Optional Attachment-(1)-05022020
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.-05022020
Copy of Board or Shareholders? resolution-05022020
Form SH-7-04022020-signed
Copy of the resolution for alteration of capital;-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered memorandum of assciation;-30012020
Altered articles of association-30012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27122018_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-27122018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form DIR-12-21092018_signed
Optional Attachment-(1)-03092018
