Company Information

CIN
Status
Date of Incorporation
15 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaji Devassykkutty Thaivalappil
Shaji Devassykkutty Thaivalappil
Director/Designated Partner
over 1 year ago
Nellayiparambil Rappai Roy
Nellayiparambil Rappai Roy
Director/Designated Partner
over 1 year ago
Joel Joju Madathumpady
Joel Joju Madathumpady
Director/Designated Partner
almost 2 years ago

Past Directors

Shiny Joju
Shiny Joju
Director
over 6 years ago
Joju Madathumpady Johny
Joju Madathumpady Johny
Managing Director
about 10 years ago
Pallikkunnath Essac Kochappan
Pallikkunnath Essac Kochappan
Director
over 10 years ago
Antony Jose Perumadan
Antony Jose Perumadan
Director
over 10 years ago

Documents

Form NDH-3-07012021_signed
List of all members who joined during the period with PAN and complete residential address -31122020
List of all members with PAN and complete residential address -31122020
List of all members who ceased during the period with PAN and complete residential address -31122020
Optional Attachment-(1)-31122020
Amount of deposit accepted from each member -31122020
Form NDH-3-08102020_signed
Amount of deposit accepted from each member -08102020
Optional Attachment-(1)-08102020
List of all members who ceased during the period with PAN and complete residential address -08102020
List of all members with PAN and complete residential address -08102020
List of all members who joined during the period with PAN and complete residential address -08102020
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Interest in other entities;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DPT-3-30112019-signed
Form GNL-2-13112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed