Company Information
CIN
Status
Date of Incorporation
30 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Joseph Chamakalayil Mathai
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansoor Ali Khan Mercara
Individual Promoter
over 4 years ago
over 4 years ago
Charges
28 November 2023
The South Indian Bank Limited
0
28 November 2023
The South Indian Bank Limited
0
28 November 2023
The South Indian Bank Limited
0
28 November 2023
The South Indian Bank Limited
0
Documents
Form ADT-1-20102022_signed
Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Form SH-7-08082022-signed
Altered memorandum of assciation;-02082022
Copy of the resolution for alteration of capital;-02082022
Optional Attachment-(1)-02082022
Form PAS-3-14102021_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.-14102021
Copy of Board or Shareholders? resolution-14102021
Form SH-7-17072021-signed
Optional Attachment-(1)-14072021
Copy of the resolution for alteration of capital;-14072021
Altered memorandum of assciation;-14072021
Form DIR-12-12072021_signed
Optional Attachment-(1)-12072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Form INC-20A-09072021_signed
Form INC-22-09072021_signed
