Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakaran Karanamkottil Sankaran
Prabhakaran Karanamkottil Sankaran
Director
over 8 years ago
Chowaloor Thomas Dennis
Chowaloor Thomas Dennis
Director
over 11 years ago
Cheeran Lazar Shaju
Cheeran Lazar Shaju
Director
over 11 years ago
Cherutvathoor Porinchu Joy
Cherutvathoor Porinchu Joy
Director
about 12 years ago

Past Directors

Muthiramparambath Ayyappakutty Gopi
Muthiramparambath Ayyappakutty Gopi
Director
over 11 years ago
Praveen Raghavan Vallikkattiri
Praveen Raghavan Vallikkattiri
Managing Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form PAS-3-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-27112018
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.-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of Board or Shareholders? resolution-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-14-20032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Altered memorandum of association-10022018
Altered articles of association-10022018
Form ADT-1-23012018_signed
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018