Company Information
CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayanthi Kumari Rajagopalan Parvathy Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunilkumar Thanangatt Soman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sasidharan Chettiyamuri Sreejimon
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
17 October 2022
The South Indian Bank Limited
50 Thousand
08 May 2023
The South Indian Bank Limited
0
24 March 2023
The South Indian Bank Limited
0
17 October 2022
The South Indian Bank Limited
0
08 May 2023
The South Indian Bank Limited
0
24 March 2023
The South Indian Bank Limited
0
17 October 2022
The South Indian Bank Limited
0
08 May 2023
The South Indian Bank Limited
0
24 March 2023
The South Indian Bank Limited
0
17 October 2022
The South Indian Bank Limited
0
Documents
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form ADT-1-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form INC-20A-17012022_signed
-17012022
Form ADT-1-10012022_signed
Copy of resolution passed by the company-10012022
Copy of written consent given by auditor-10012022
Copy of the intimation sent by company-10012022
Form INC-22-03012022_signed
Copies of the utility bills as mentioned above (not older than two months)-03012022
Copy of board resolution authorizing giving of notice-03012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-23122021
