Company Information

CIN
Status
Date of Incorporation
26 August 2014
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vadakkan Ignatious Varu
Vadakkan Ignatious Varu
Director
over 1 year ago
George Thumbeparambil Mathew
George Thumbeparambil Mathew
Director
over 10 years ago
Stephen .
Stephen .
Director
over 10 years ago
Antony Ittiachan Panokkaran
Antony Ittiachan Panokkaran
Director
over 10 years ago
Saju John Kundukulam
Saju John Kundukulam
Director
over 10 years ago
Cheruvathur Thomas Vareed
Cheruvathur Thomas Vareed
Director
over 10 years ago
Ouseph Porinchu Aloor
Ouseph Porinchu Aloor
Director
over 10 years ago

Past Directors

Porinchoktty Chowallur Jose
Porinchoktty Chowallur Jose
Director
over 10 years ago
Wilson Joseph Kunnampilly
Wilson Joseph Kunnampilly
Director
over 10 years ago
Biju Francis
Biju Francis
Managing Director
over 10 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form DIR-12-16122017_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Resignation Letter-180915.PDF
Form ADT-3-180915.PDF
-201114.OCT
Specimen signature in form 2.10-290814.PDF
Optional Attachment 1-290814.PDF