Company Information
CIN
Status
Date of Incorporation
22 February 2012
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
30 September 2023
Paid Up Capital
2,190,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vincent Pulikkottil Joseph
Director
almost 2 years ago
almost 2 years ago
. Manoj John
Director/Designated Partner
over 3 years ago
over 3 years ago
Kannampuzha Ouseph Jos
Director/Designated Partner
over 5 years ago
over 5 years ago
Koonan Lazar Antony
Director/Designated Partner
over 5 years ago
over 5 years ago
Vallachirakkaran Jacob Lazar
Director/Designated Partner
over 5 years ago
over 5 years ago
Cherpukaren Pyloth Simon
Director/Designated Partner
over 5 years ago
over 5 years ago
Rinto Jose
Director
over 9 years ago
over 9 years ago
. Alappat Joseph Vincent
Director
over 9 years ago
over 9 years ago
Chittilapilly Jose Rofy .
Director
over 9 years ago
over 9 years ago
Ajay Kokkandra Karthikeyan
Director
over 11 years ago
over 11 years ago
Nilayattingal John James
Director
almost 13 years ago
almost 13 years ago
Dinu Davis .
Director
almost 13 years ago
almost 13 years ago
Joe David
Director
almost 13 years ago
almost 13 years ago
Bobby Chittilappilly John
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kalookaran Paul James
Director
over 5 years ago
over 5 years ago
Chirammalkunjavu Mathew Vareeth
Additional Director
over 5 years ago
over 5 years ago
Chiramel Kunjavu Vareed Joshy
Additional Director
almost 6 years ago
almost 6 years ago
Saju Chackko Chalisseryvalappila
Managing Director
almost 8 years ago
almost 8 years ago
Pulikottil Chakkunny Jose
Managing Director
almost 11 years ago
almost 11 years ago
Choondakaran Thomas Paulson
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-31122020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
-23092020
Copy of written consent given by auditor-23092020
Form DPT-3-19112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form AOC-4-24092019_signed
Form DIR-12-28072019_signed
Notice of resignation;-28072019
Evidence of cessation;-28072019
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered articles of association-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019