Company Information

CIN
Status
Date of Incorporation
21 June 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,081,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kakkassery Verghese Aneesh
Kakkassery Verghese Aneesh
Director/Designated Partner
about 1 year ago
David Mathew
David Mathew
Director/Designated Partner
almost 2 years ago
Christy Sunny
Christy Sunny
Director/Designated Partner
over 3 years ago

Past Directors

Allen Bosco
Allen Bosco
Director
almost 6 years ago
Thattampadavil Kuruvila Raju
Thattampadavil Kuruvila Raju
Additional Director
over 7 years ago
Usha Thomas
Usha Thomas
Director
over 13 years ago
George Kalaparambil John
George Kalaparambil John
Director
over 13 years ago

Documents

Form PAS-3-16112020_signed
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.-16112020
Copy of Board or Shareholders? resolution-16112020
Form PAS-3-13102020_signed
Form PAS-3-09102020_signed
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Form PAS-3-13022020_signed
Form MGT-7-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Form GNL-2-11022020-signed
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
Optional Attachment-(2)-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-07022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(1)-17012020
Form MGT-14-01012020-signed
Altered memorandum of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered articles of association-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed