Company Information

CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,572,000
Authorised Capital
3,000,000

Directors

Manhaliyil Davassia Thankachan
Manhaliyil Davassia Thankachan
Director/Designated Partner
over 2 years ago
. Sheeba
. Sheeba
Director/Designated Partner
over 3 years ago
Perumannil Sidhick
Perumannil Sidhick
Individual Promoter
almost 5 years ago
. Premakumari
. Premakumari
Individual Promoter
almost 5 years ago
Abdulmanaf Uppalath Abdurahiman
Abdulmanaf Uppalath Abdurahiman
Director/Designated Partner
almost 5 years ago
Manjamkuzhiyil Raman Sunilkumar
Manjamkuzhiyil Raman Sunilkumar
Director/Designated Partner
almost 5 years ago

Charges

7 Lak
17 February 2023
Nabkisan Finance Limited
7 Lak
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0

Documents

List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form ADT-1-14112022_signed
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Form PAS-3-10062022_signed
Form SH-7-10062022-signed
Altered memorandum of assciation;-10062022
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.-10062022
Copy of the resolution for alteration of capital;-10062022
Copy of Board or Shareholders? resolution-10062022
Optional Attachment-(1)-24052022
Notice of resignation;-24052022
Evidence of cessation;-24052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Form DIR-12-24052022_signed
Form PAS-3-21112021_signed
Copy of Board or Shareholders? resolution-21112021
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.-21112021
Form INC-22-21092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Optional Attachment-(1)-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
Form INC-20A-11082021_signed