Company Information
CIN
Status
Date of Incorporation
27 December 2006
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
1,800,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pallikkunnath Essac Kochappan
Director
about 1 year ago
about 1 year ago
Sojan Koothur Varu
Director
over 10 years ago
over 10 years ago
Joy Neelankavil Antony
Managing Director
over 10 years ago
over 10 years ago
Joseph Thekkanathpandaravalappil Antony
Director
over 10 years ago
over 10 years ago
Jose Inasu Chirayath Vappon
Director
over 10 years ago
over 10 years ago
Past Directors
Paulose Vadakkethalachakkanathu Varunni
Director
over 10 years ago
over 10 years ago
Biju Chittilappilly Chakunni
Director
over 10 years ago
over 10 years ago
Antu Puthur Varkey .
Director
over 10 years ago
over 10 years ago
Francis Komban Rappai .
Director
over 10 years ago
over 10 years ago
Jose Kollannoor Kutookkaran Inasu .
Director
over 10 years ago
over 10 years ago
Paulson Nellissery Ouseph
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018