Company Information

CIN
Status
Date of Incorporation
02 August 2013
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
23 September 2023
Paid Up Capital
1,290,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Gabriyel
. Gabriyel
Director
over 1 year ago
Manalil Antony Sunny
Manalil Antony Sunny
Director/Designated Partner
over 3 years ago
Kuriakose Panaght Jacob
Kuriakose Panaght Jacob
Director
over 11 years ago

Past Directors

Kurian Thoma Pananghat
Kurian Thoma Pananghat
Additional Director
over 6 years ago
Joseph Pulikkottil Francis
Joseph Pulikkottil Francis
Director
about 8 years ago
Francis Mandumpal Louis
Francis Mandumpal Louis
Director
over 9 years ago
Mandumpal Francis Lawrence .
Mandumpal Francis Lawrence .
Director
over 10 years ago
Ramadasan Pulinchan Appukuttan
Ramadasan Pulinchan Appukuttan
Director
over 11 years ago
Vazappilly Antony Thomas
Vazappilly Antony Thomas
Director
over 11 years ago
Vinod Madathiparambil Chandran
Vinod Madathiparambil Chandran
Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Notice of resignation;-29122020
Form ADT-1-24102020_signed
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Copy of written consent given by auditor-24102020
List of share holders, debenture holders;-24102020
Copy of resolution passed by the company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Form SH-7-09102019-signed
Form DIR-12-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered articles of association;-04102019
Altered articles of association-04102019
Copy of the resolution for alteration of capital;-04102019
Altered memorandum of assciation;-04102019
Optional Attachment-(1)-04102019
Altered memorandum of association-04102019
List of share holders, debenture holders;-04102019