Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cherkarathndayan Karappan Premjithlal
Cherkarathndayan Karappan Premjithlal
Director
over 14 years ago
Karunakaran Krishnan Suresh
Karunakaran Krishnan Suresh
Director
over 14 years ago

Past Directors

Albert .
Albert .
Director
over 14 years ago
Rajeevan .
Rajeevan .
Director
over 14 years ago

Documents

Form ADT-1-29122019_signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Evidence of cessation;-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Details of other Entity(s)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Directors report as per section 134(3)-06042018
Details of other Entity(s)-06042018
List of share holders, debenture holders;-05042018
Form 23AC-12062017_signed