Company Information
CIN
Status
Date of Incorporation
22 March 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
1,000,000
Directors
Pavan Kumar Kakkirala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Banerjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thottiyil Shibu .
Director/Designated Partner
over 3 years ago
over 3 years ago
Augustine Libin Peous .
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
26 October 2022
Kerala Financial Corporation
9 Crore
26 July 2022
Kerala Financial Corporation
1 Crore
26 October 2022
Others
0
26 July 2022
Others
0
26 October 2022
Others
0
26 July 2022
Others
0
26 October 2022
Others
0
26 July 2022
Others
0
Documents
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Form DIR-12-19052022_signed
Form INC-20A-17052022_signed
Interest in other entities;-17052022
Optional Attachment-(1)-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
-16052022
Form INC-22-09042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021
Copies of the utility bills as mentioned above (not older than two months)-08042021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
