Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Selin Paul .
Selin Paul .
Director
almost 13 years ago

Past Directors

Jaison Jose
Jaison Jose
Managing Director
over 12 years ago
Ranjith Vengassery Rajan .
Ranjith Vengassery Rajan .
Director
almost 13 years ago
Jose Nellissery Joswin .
Jose Nellissery Joswin .
Additional Director
almost 13 years ago
Mekkattukulam George Sajo .
Mekkattukulam George Sajo .
Additional Director
almost 13 years ago
Sanu Joseph
Sanu Joseph
Additional Director
about 13 years ago
Douglas Jose Chiramal
Douglas Jose Chiramal
Additional Director
about 13 years ago
Toju Jose Nellissery
Toju Jose Nellissery
Managing Director
about 13 years ago

Documents

Form ADT-3-13032018-signed
Optional Attachment-(1)-08032018
Resignation letter-08032018
Form DIR-11-06032018_signed
Notice of resignation filed with the company-06032018
Proof of dispatch-06032018
Form ADT-1-05092016_signed
Copy of the intimation sent by company-05092016
Copy of resolution passed by the company-05092016
Copy of written consent given by auditor-05092016
List of share holders, debenture holders;-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed
Form ADT-1-25062016_signed
Copy of written consent given by auditor-25062016
Copy of the intimation sent by company-25062016
Copy of resolution passed by the company-25062016
Form MGT-7-191015.OCT
Form AOC-4-041015.OCT
Copy Of Financial Statements as per section 134-031015.PDF
Form AOC-4A-031015.PDF
Form MGT-14-021114.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Evidence of cessation-201213.PDF