Company Information
CIN
Status
Date of Incorporation
21 December 2012
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
28 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edasserychungan Shaju
Managing Director
over 1 year ago
over 1 year ago
Edasserychungam Devassy Jaison .
Director
about 12 years ago
about 12 years ago
Benny Edasseri Devassy .
Director
about 12 years ago
about 12 years ago
Salu Edasserychungan Devassy .
Director
about 12 years ago
about 12 years ago
Edasserychungan Devassy Sabu .
Director
about 12 years ago
about 12 years ago
Past Directors
Edasserychungan Thoman Devassy .
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017
Form AOC-4-19092017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT