Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Thekkoodan Mohanan Jithesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Thekkudan Mohanan Velayudhan
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Wholesale Retailing And Trading, Ecommerce, Business Management
Charges
20 October 2022
The South Indian Bank Limited
4 Crore
20 October 2022
The South Indian Bank Limited
0
20 October 2022
The South Indian Bank Limited
0
20 October 2022
The South Indian Bank Limited
0
Documents
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-18102022_signed
-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form PAS-3-04052022_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.-03052022
Copy of Board or Shareholders? resolution-03052022
Form MGT-14-20042022-signed
Form SH-7-13042022-signed
Altered articles of association-08042022
Altered memorandum of assciation;-08042022
Altered memorandum of association-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Copy of the resolution for alteration of capital;-08042022
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
Form INC-20A-01032022_signed
-01032022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021
