Company Information
CIN
Status
Date of Incorporation
25 October 2002
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
15 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Fazal Padiyath Muhammed Ibrahim Puthenkattil
Director
over 20 years ago
over 20 years ago
Palamattath Robert
Director
about 22 years ago
about 22 years ago
Puthuva Babu Joseph
Director
about 22 years ago
about 22 years ago
Past Directors
Alphonsa Paul .
Director
over 18 years ago
over 18 years ago
Kaniyankunnel Sebstian Joseph
Director
over 19 years ago
over 19 years ago
Omana Joseph
Director
over 20 years ago
over 20 years ago
Komathukattil Raman Achuthan .
Director
over 20 years ago
over 20 years ago
Kalathuparambil Pathrose Jose
Director
about 22 years ago
about 22 years ago
Jose Kalathuparambil Ouseph
Managing Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-31122020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form DIR-12-19042016_signed