Company Information
CIN
Status
Date of Incorporation
19 November 1997
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 August 2023
Paid Up Capital
3,230,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thadikaran Pappu Martin
Director
about 20 years ago
about 20 years ago
Manjiyil Joseph Joy
Director
about 27 years ago
about 27 years ago
Joy Chiriyankandath Francis
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Chakkalakkal John Biju
Director
about 27 years ago
about 27 years ago
Chakkalayckal Jose Thankachan
Director
about 27 years ago
about 27 years ago
Alukka Kochappu Joy
Director
about 27 years ago
about 27 years ago
Chiriyankandath John Joy
Director
about 27 years ago
about 27 years ago
Chakkalakkal Jos Daison
Director
about 27 years ago
about 27 years ago
Manjiyil Joseph Enis
Director
about 27 years ago
about 27 years ago
Panthalookaran Lonappan Jojo
Director
about 27 years ago
about 27 years ago
Documents
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of other Entity(s)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Directors report as per section 134(3)-05082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082019
Details of other Entity(s)-05082019
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form ADT-1-21072018_signed
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Directors report as per section 134(3)-20072018
Details of other Entity(s)-20072018
Copy of the intimation sent by company-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy of written consent given by auditor-20072018
List of share holders, debenture holders;-20072018
Copy of resolution passed by the company-20072018
Form PAS-3-22012018_signed
Copy of Board or Shareholders? resolution-22012018