Company Information

CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mani Sajumohan
Mani Sajumohan
Director/Designated Partner
about 2 years ago
Kuriachan Udupp
Kuriachan Udupp
Director/Designated Partner
over 2 years ago
Reshma Mohan
Reshma Mohan
Individual Promoter
almost 5 years ago
Pooja Mohan
Pooja Mohan
Director/Designated Partner
almost 5 years ago
Gangadharan Jyothi
Gangadharan Jyothi
Individual Promoter
almost 5 years ago

Charges

6 Crore
04 August 2021
The South Indian Bank Limited
1 Crore
01 February 2023
Kerala Financial Corporation
2 Crore
01 February 2023
Kerala Financial Corporation
1 Crore
01 February 2023
Sidbi
1 Crore
07 January 2023
The South Indian Bank Limited
60 Lak
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Sidbi
0
07 January 2023
The South Indian Bank Limited
0
04 August 2021
The South Indian Bank Limited
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Sidbi
0
07 January 2023
The South Indian Bank Limited
0
04 August 2021
The South Indian Bank Limited
0
01 February 2023
Others
0
01 February 2023
Others
0
01 February 2023
Sidbi
0
07 January 2023
The South Indian Bank Limited
0
04 August 2021
The South Indian Bank Limited
0

Documents

Form MGT-7A-26102022_signed
Form AOC-4-26102022_signed
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form DIR-12-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Declaration by first director-19072022
Form DPT-3-24062022_signed
Form MGT-7A-23022022_signed
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022
Directors report as per section 134(3)-19022022
List of Directors;-19022022
List of share holders, debenture holders;-19022022
Optional Attachment-(1)-19022022
Form ADT-1-29012022_signed
-28012022
Copy of resolution passed by the company-28012022
Copy of written consent given by auditor-28012022
Form CHG-1-03102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210929
Instrument(s) of creation or modification of charge;-22092021
Optional Attachment-(1)-22092021
Optional Attachment-(2)-22092021
Form PAS-3-06072021_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.-06072021
Copy of Board or Shareholders? resolution-06072021