Company Information
CIN
Status
Date of Incorporation
26 November 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
43,155,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Antony Moriyadan Devassy
Additional Director
about 11 years ago
about 11 years ago
Jacob Edathurithikaran Francis
Director
over 17 years ago
over 17 years ago
Pulikkal Sankaran Venu
Director
over 17 years ago
over 17 years ago
Past Directors
Ravindranathan Ezhuvamparambil Gopalan
Additional Director
about 12 years ago
about 12 years ago
Haridas Vadakkoot Aravindakshan
Director
over 14 years ago
over 14 years ago
Josephfrancis Kunnath Joseph
Additional Director
over 15 years ago
over 15 years ago
Zackriya Kuppy Paulose
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Maliakkal Joseph Francis
Additional Director
about 16 years ago
about 16 years ago
Mayambilly Govindankutty
Director
over 22 years ago
over 22 years ago
Tony Lonappan .
Director
over 24 years ago
over 24 years ago
Varghese Tharayil Antony
Director
about 38 years ago
about 38 years ago
Johny Kallukaran Rappai
Managing Director
about 38 years ago
about 38 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Optional Attachment-(1)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form MR-1-041114-011114.PDF
Copy of Board Resolution-041114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-041114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Copy of resolution-031014.PDF
Form MGT-14-170914.OCT
Optional Attachment 1-020914.PDF
Copy of resolution-020914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
Minutes of Meeting-030214.PDF
Optional Attachment 2-030214.PDF
Optional Attachment 1-030214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290114.PDF