Company Information

CIN
Status
Date of Incorporation
17 July 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
17 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeeson Varghese
Jeeson Varghese
Director/Designated Partner
over 1 year ago
Mulavarikkal Vareed Jose
Mulavarikkal Vareed Jose
Director/Designated Partner
over 4 years ago
Kanakkasseri George
Kanakkasseri George
Director/Designated Partner
over 4 years ago
Avarachan Joseph Puduchery
Avarachan Joseph Puduchery
Director/Designated Partner
over 4 years ago
Chacko Justin
Chacko Justin
Director/Designated Partner
about 7 years ago
Roy Clement Rodrigues
Roy Clement Rodrigues
Director
over 12 years ago
Thomas Thaliath
Thomas Thaliath
Director
over 12 years ago
Xavier Joseph Varkey Thaliath
Xavier Joseph Varkey Thaliath
Director
over 12 years ago

Past Directors

Mathew Joseph
Mathew Joseph
Director
about 7 years ago
Tony Varghese
Tony Varghese
Managing Director
over 12 years ago
Thankakumar Valiyaveettil Kumaran
Thankakumar Valiyaveettil Kumaran
Director
over 12 years ago
Ramachandran Chellan
Ramachandran Chellan
Director
over 12 years ago
Antony Punnackaparambil Avarachan
Antony Punnackaparambil Avarachan
Director
over 12 years ago
Kurian Joseph
Kurian Joseph
Director
over 12 years ago
Benny Areeparambil Savier
Benny Areeparambil Savier
Director
over 12 years ago
Ajith Mangatt Konnonkutty
Ajith Mangatt Konnonkutty
Director
over 12 years ago

Documents

Form MGT-7-28092020_signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form DIR-12-27092020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed
Form MGT-14-23092019-signed
Directors report as per section 134(3)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Altered articles of association-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed