Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Danny Thomas Palathingal
Director/Designated Partner
about 2 years ago
about 2 years ago
Palathingal Vavu Thomas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
06 January 2023
The South Indian Bank Limited
10 Lak
06 January 2023
The South Indian Bank Limited
0
06 January 2023
The South Indian Bank Limited
0
06 January 2023
The South Indian Bank Limited
0
Documents
Form AOC-4-07022023-signed
Form ADT-1-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Copy of the intimation sent by company-02022023
Copy of written consent given by auditor-02022023
Directors report as per section 134(3)-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Copy of resolution passed by the company-02022023
Form MGT-7A-02022023_signed
Form PAS-3-01122022
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Form INC-22-24032022_signed
Form MGT-14-24032022_signed
Copies of the utility bills as mentioned above (not older than two months)-24032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Copy of board resolution authorizing giving of notice-24032022
Optional Attachment-(1)-24032022
Optional Attachment-(2)-24032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Form ADT-1-12032021_signed
Copy of resolution passed by the company-15022021
Copy of the intimation sent by company-15022021
Copy of written consent given by auditor-15022021
Form INC-20A-04022021_signed
-02022021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021
