Company Information

CIN
Status
Date of Incorporation
18 May 2011
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
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelamkavil Thomas Jacob
Neelamkavil Thomas Jacob
Director/Designated Partner
over 4 years ago
Francis Neelankavil Babu
Francis Neelankavil Babu
Director
almost 11 years ago
Porinchu Neelankavil Paul
Porinchu Neelankavil Paul
Managing Director
over 13 years ago

Past Directors

Neelamkavil Porinchu Antony
Neelamkavil Porinchu Antony
Director
almost 11 years ago
Shiny Francis
Shiny Francis
Director
almost 11 years ago
Neelamkavil Anthony Jose
Neelamkavil Anthony Jose
Director
almost 11 years ago
Chakkath Jose Jenson
Chakkath Jose Jenson
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-17102020-signed
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017