Company Information

CIN
Status
Date of Incorporation
26 June 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
05 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urumbil Gopalan Jithesh
Urumbil Gopalan Jithesh
Managing Director
almost 2 years ago
Valaparmbil Chandran Roshan
Valaparmbil Chandran Roshan
Director
almost 2 years ago
. Manoj
. Manoj
Director
over 11 years ago
Bineesh .
Bineesh .
Director
over 11 years ago
Chenat Kochakkan Shaju
Chenat Kochakkan Shaju
Director
over 11 years ago
Kunnathully Kumaran Mohan
Kunnathully Kumaran Mohan
Director
over 11 years ago

Past Directors

Chirukandath Balan Sivanandan
Chirukandath Balan Sivanandan
Director
over 11 years ago
Bose Kuruvangattil Bhaskaran
Bose Kuruvangattil Bhaskaran
Director
over 11 years ago

Documents

Evidence of cessation;-28122020
Form DIR-12-28122020
Notice of resignation;-28122020
Form DPT-3-02012020-signed
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-03072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT