Company Information
CIN
Status
Date of Incorporation
31 January 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
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Job Variamparambil Job
Managing Director
over 1 year ago
over 1 year ago
Jacob Manjaly
Director/Designated Partner
over 4 years ago
over 4 years ago
Thomas Mathai
Additional Director
about 5 years ago
about 5 years ago
Kottackal Eprem Johnson
Director/Designated Partner
about 5 years ago
about 5 years ago
Thomas Thundathikunnel Thomas
Director/Designated Partner
about 5 years ago
about 5 years ago
Valooran Joseph Paul
Director
about 9 years ago
about 9 years ago
Past Directors
Varghese Arackal
Director
almost 8 years ago
almost 8 years ago
Makothakat Joseph
Director
almost 12 years ago
almost 12 years ago
Raju Joseph Vayalattu
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-14-03072018-signed
Form PAS-3-14062018_signed
Copy of Board or Shareholders? resolution-14062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed