Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Francis Neelankavil Babu
Francis Neelankavil Babu
Director
over 7 years ago
Simon Thekkekkara Ouseph
Simon Thekkekkara Ouseph
Director/Designated Partner
over 9 years ago
Praveenkumar Ramachandran Nair
Praveenkumar Ramachandran Nair
Director
over 11 years ago
Karunakaran Krishnan Suresh
Karunakaran Krishnan Suresh
Director
over 11 years ago
Sureshkumar Vadassery Sankaranarayanan
Sureshkumar Vadassery Sankaranarayanan
Director
almost 18 years ago
Ponmani Antony Francis
Ponmani Antony Francis
Director
almost 18 years ago
Rajendran Arangath
Rajendran Arangath
Director
almost 18 years ago
Paul Devassy Menachery
Paul Devassy Menachery
Managing Director
almost 18 years ago

Past Directors

Ponnath Krishnadas .
Ponnath Krishnadas .
Director
over 9 years ago
Parekkatt Govindhan Nair Harikumar
Parekkatt Govindhan Nair Harikumar
Additional Director
over 9 years ago

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Form MGT-7-12112019_signed
Form MGT-14-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Form DIR-12-17032018_signed
Optional Attachment-(1)-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Declaration by first director-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form ADT-1-25042017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed