Company Information

CIN
Status
Date of Incorporation
02 April 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Thomas Cheriyan
Anu Thomas Cheriyan
Director/Designated Partner
over 1 year ago
Remya Krishnan
Remya Krishnan
Director/Designated Partner
about 5 years ago

Past Directors

Subramanianunni Gopalanunni
Subramanianunni Gopalanunni
Additional Director
about 5 years ago

Documents

Form DPT-3-20122020_signed
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Form DIR-12-19112019
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form ADT-1-30042018_signed
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-30042018