Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Variamkandy Vijayakumar Mrudula
Variamkandy Vijayakumar Mrudula
Director/Designated Partner
over 1 year ago
Rajuvarghese Chellakudam
Rajuvarghese Chellakudam
Director/Designated Partner
over 1 year ago
Varriam Kandi Vijayakumar .
Varriam Kandi Vijayakumar .
Director
almost 20 years ago
Jacob Paul Mannukaden
Jacob Paul Mannukaden
Director
over 20 years ago
Varghese Antony Chiramalpadinjarathala
Varghese Antony Chiramalpadinjarathala
Director
over 20 years ago
Paul Thalokaren Timothy
Paul Thalokaren Timothy
Director
over 20 years ago

Past Directors

Vijayakumar Moothedath
Vijayakumar Moothedath
Director
over 10 years ago
Sunvy Sojan
Sunvy Sojan
Director
over 16 years ago
Bindu Rajeev
Bindu Rajeev
Director
over 16 years ago
Cheeran Verghese Verghese
Cheeran Verghese Verghese
Director
over 20 years ago
Simon Thaikkattil Jacob
Simon Thaikkattil Jacob
Managing Director
over 20 years ago

Documents

List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-19102019-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-29082016