Company Information
CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chengamthadathil Mathai Mathew
Director
over 11 years ago
over 11 years ago
Ambadan Mathai Joseph
Director
over 11 years ago
over 11 years ago
Shies Jose Ambattu
Director
over 11 years ago
over 11 years ago
Jolly Jose
Managing Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-20122019-signed
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form PAS-3-18122018_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.-18122018
Copy of Board or Shareholders? resolution-18122018
Form SH-7-09072018-signed
Altered memorandum of assciation;-30062018
Optional Attachment-(1)-30062018
Altered articles of association;-30062018
Copy of the resolution for alteration of capital;-30062018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Copy of the intimation sent by company-28122016