Company Information

CIN
Status
Date of Incorporation
22 November 1995
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
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jose Chittilappilly Porinchu
Jose Chittilappilly Porinchu
Director
over 18 years ago
David Anto
David Anto
Managing Director
about 29 years ago

Past Directors

Vinson John Mekkattukulam
Vinson John Mekkattukulam
Additional Director
over 7 years ago
Babu .
Babu .
Director
over 11 years ago
Sunny Porinchu Kanjiraparambil .
Sunny Porinchu Kanjiraparambil .
Director
over 12 years ago
Kanjiraparampil Uduppunny Shajeev .
Kanjiraparampil Uduppunny Shajeev .
Director
over 12 years ago
Bhaskaran Sankaran Pambungal .
Bhaskaran Sankaran Pambungal .
Director
over 15 years ago
Francis Karerakattil Thoma
Francis Karerakattil Thoma
Director
over 16 years ago
Ramakumar Valiyaparambil
Ramakumar Valiyaparambil
Director
over 16 years ago
Kattedath Madhavannair Anilkumar .
Kattedath Madhavannair Anilkumar .
Director
over 28 years ago
Vadakkoodan Varuthunny Joseph .
Vadakkoodan Varuthunny Joseph .
Director
about 29 years ago
Parakkal Velu Ezhuthassan Sankaran .
Parakkal Velu Ezhuthassan Sankaran .
Director
about 29 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-15102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form DIR-12-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed