Company Information

CIN
Status
Date of Incorporation
05 February 1998
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
530,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalookaran Paul James
Kalookaran Paul James
Director
almost 2 years ago
Thaliyapparambil Devassy Antu
Thaliyapparambil Devassy Antu
Director
over 13 years ago
Shibu Kanjirathingal Anthony
Shibu Kanjirathingal Anthony
Director
almost 27 years ago
Shaju Devassy
Shaju Devassy
Managing Director
almost 27 years ago
Thobias Neelankavil Varghese
Thobias Neelankavil Varghese
Director
almost 27 years ago

Past Directors

Panengaden Lazer Biju
Panengaden Lazer Biju
Director
over 13 years ago
Roy Rapheal Paverttikaran
Roy Rapheal Paverttikaran
Director
almost 27 years ago
Alphonsa Anto
Alphonsa Anto
Director
almost 27 years ago
Gilton Thimothy
Gilton Thimothy
Director
almost 27 years ago

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form ADT-3-23092020_signed
Resignation letter-23092020
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Form DPT-3-18102019-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed