Company Information
CIN
Status
Date of Incorporation
18 March 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
610,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thanikkal Vareeth Pieus
Director
over 22 years ago
over 22 years ago
Francis Thattil Varu
Director
over 22 years ago
over 22 years ago
Paramban Rappai Johnson
Director
over 22 years ago
over 22 years ago
Raju Kuriakose Sebastain
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Tito Johny
Additional Director
over 12 years ago
over 12 years ago
Yesudas Pawarattikkaran Devasia
Additional Director
over 12 years ago
over 12 years ago
Prince Jacob Kunjappu
Additional Director
over 12 years ago
over 12 years ago
Augustine Thattilmandy Varu
Additional Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-09012020-signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
-19032018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Form ADT-1-24052017_signed
Form MGT-14-24052017_signed
Copy of written consent given by auditor-24052017
Copy of the intimation sent by company-24052017
Optional Attachment-(1)-24052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Form ADT-3-16052017-signed
Resignation letter-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-18102016
Form MGT-7-110316.OCT
Form AOC-4-100316.OCT
Copy of Board Resolution-130415.PDF
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF
-061114.OCT
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT