Company Information
CIN
Status
Date of Incorporation
17 April 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kallungal Paily Babupaul
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajan Varghese
Director
over 11 years ago
over 11 years ago
Benny Parayil Joseph
Director
over 11 years ago
over 11 years ago
Fegin Paul
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Shinoy Paul Maniyattu
Director
over 7 years ago
over 7 years ago
Joshy Parayil Mathew
Additional Director
almost 8 years ago
almost 8 years ago
Shiji Paul Kattarukudy
Additional Director
almost 8 years ago
almost 8 years ago
Thattampurathu Korah Giju
Additional Director
almost 8 years ago
almost 8 years ago
Gigi Sheji
Additional Director
almost 8 years ago
almost 8 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Notice of resignation;-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form DIR-12-24012018_signed
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form DIR-12-15052017_signed