Company Information

CIN
Status
Date of Incorporation
03 February 2000
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
14 August 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chiramel Lonappan Raphel
Chiramel Lonappan Raphel
Managing Director
over 1 year ago
Vadakkoot Kochappan George
Vadakkoot Kochappan George
Director/Designated Partner
almost 2 years ago
Davis Pulikottil Ittoop
Davis Pulikottil Ittoop
Director
almost 25 years ago

Past Directors

Puthur Thoma David
Puthur Thoma David
Director
over 19 years ago

Documents

Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Form AOC-4-19082020_signed
Directors report as per section 134(3)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Details of other Entity(s)-18082020
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Form SH-7-19082019-signed
Form MGT-14-16082019-signed
Optional Attachment-(1)-09082019
Copy of the resolution for alteration of capital;-09082019
Altered memorandum of assciation;-09082019
Altered articles of association;-09082019
Form MGT-7-01082019_signed
List of share holders, debenture holders;-31072019
Altered memorandum of assciation;-31072019
Altered articles of association;-31072019
Optional Attachment-(1)-31072019
Copy of the resolution for alteration of capital;-31072019
Altered articles of association-18072019
Optional Attachment-(1)-18072019
Altered memorandum of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Details of other Entity(s)-15072019
Directors report as per section 134(3)-15072019