Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Directors
Devassy Kodiyan Ouseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Paraparambil Krishnankutty Gopinathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Karanamkott Raghavan Mohanan
Director/Designated Partner
about 3 years ago
about 3 years ago
Chulliparambil Ramakrishnan Suresh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
14 September 2022
The South Indian Bank Limited
2 Lak
14 September 2022
The South Indian Bank Limited
0
14 September 2022
The South Indian Bank Limited
0
14 September 2022
The South Indian Bank Limited
0
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-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-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-27072022_signed
Copy of Board or Shareholders? resolution-25072022
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.-25072022
Optional Attachment-(1)-25072022
Form MGT-14-31052022_signed
Altered memorandum of association-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Optional Attachment-(3)-31052022
Form SH-7-28052022-signed
Altered memorandum of assciation;-26052022
Copy of the resolution for alteration of capital;-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(3)-26052022
Optional Attachment-(2)-26052022
Form PAS-3-04042022_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.-04042022
Copy of Board or Shareholders? resolution-04042022
