Company Information

CIN
Status
Date of Incorporation
22 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
865,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joji Lonappan Pulikkottil
Joji Lonappan Pulikkottil
Director
over 1 year ago
Madhu Kuttan Nair Vattekat
Madhu Kuttan Nair Vattekat
Managing Director
over 19 years ago

Past Directors

Francis Antony Emmatty
Francis Antony Emmatty
Director
over 22 years ago
Andrews Verghese Koothoor
Andrews Verghese Koothoor
Director
over 22 years ago
Muraleedharan Govindan Poovathingal
Muraleedharan Govindan Poovathingal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
List of share holders, debenture holders;-28072016
Directors report as per section 134(3)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form MGT-7-28072016_signed
Form AOC-4-28072016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-041115.OCT
Form MGT-14-160914.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
FormSchV-020914 for the FY ending on-310314.OCT
Form23AC-020914 for the FY ending on-310314.OCT
Copy of resolution-010914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260214.PDF