Company Information
CIN
Status
Date of Incorporation
31 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Justine
Director
over 1 year ago
over 1 year ago
Pulicharan Sudheer Mohumedkutty
Individual Promoter
about 9 years ago
about 9 years ago
Valiyaveetil Antony Anto
Director
over 10 years ago
over 10 years ago
Saiju Thekkevalappil Kuttappan
Director
over 10 years ago
over 10 years ago
Past Directors
Ukken Mathew Babu
Director
over 9 years ago
over 9 years ago
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form PAS-3-151115.OCT
Form DIR-11-151115.OCT
Optional Attachment 1-141115.PDF
Copy of resolution-141115.PDF
Complete record of private placement offers and acceptences-141115.PDF
Letter of Appointment-141115.PDF
Declaration of the appointee Director- in Form DIR-2-141115.PDF