Company Information

CIN
Status
Date of Incorporation
13 November 2001
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

Thalakottoor Chakku Byju
Thalakottoor Chakku Byju
Director
over 1 year ago
. Richard James
. Richard James
Director/Designated Partner
over 3 years ago
Laisha Byju
Laisha Byju
Director
about 23 years ago

Documents

Form MGT-7-07012021_signed
Form ADT-1-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form SH-7-10082020-signed
Copy of the resolution for alteration of capital;-31072020
Optional Attachment-(1)-31072020
Altered memorandum of assciation;-31072020
Optional Attachment-(1)-15072020
Copy of the resolution for alteration of capital;-15072020
Altered memorandum of assciation;-15072020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Optional Attachment-(1)-13072020
Form DPT-3-28022020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Auditor?s certificate-30092019
Form DPT-3-28092019