Company Information

CIN
Status
Date of Incorporation
12 August 2010
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
11 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urumbil Gopalan Jithesh
Urumbil Gopalan Jithesh
Director
almost 2 years ago
Valaparmbil Chandran Roshan
Valaparmbil Chandran Roshan
Managing Director
almost 2 years ago
. Manoj
. Manoj
Director
about 12 years ago
Bineesh .
Bineesh .
Director
about 12 years ago
Chenat Kochakkan Shaju
Chenat Kochakkan Shaju
Director
over 14 years ago
Kunnathully Kumaran Mohan
Kunnathully Kumaran Mohan
Director
over 14 years ago

Past Directors

Chirukandath Balan Sivanandan
Chirukandath Balan Sivanandan
Director
over 14 years ago
Bose Kuruvangattil Bhaskaran
Bose Kuruvangattil Bhaskaran
Director
over 14 years ago

Documents

Form DIR-12-04012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-02012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Form AOC-4-15102016_signed
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form ADT-1-270815.OCT
FormSchV-271014 for the FY ending on-310314.OCT