Company Information
CIN
Status
Date of Incorporation
14 May 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
900,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rosily Chacko
Additional Director
over 6 years ago
over 6 years ago
Neelathukattil Prabhakaran Sudheer
Additional Director
over 7 years ago
over 7 years ago
Kolanchery Paulokunji Joy
Director
over 10 years ago
over 10 years ago
Menacheri Eanasu Justin
Director
over 10 years ago
over 10 years ago
Thuluvath Joseph David
Director
over 10 years ago
over 10 years ago
Ambooken Paul Ouseph
Additional Director
over 11 years ago
over 11 years ago
Mekkattuparambil Thomas Antony
Additional Director
over 11 years ago
over 11 years ago
Kaitharan Lonappan Chakko
Managing Director
over 11 years ago
over 11 years ago
Mandakath Sani Jose
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form DPT-3-08102020-signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Auditor?s certificate-28092020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Directors report as per section 134(3)-04092019
Form AOC-4-04092019_signed
Form DPT-3-02082019-signed
Optional Attachment-(1)-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-30092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Evidence of cessation;-30092018