Company Information

CIN
Status
Date of Incorporation
26 February 2011
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
25 August 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binoy Joseph
Binoy Joseph
Director/Designated Partner
over 1 year ago

Past Directors

Joshy Chacko
Joshy Chacko
Managing Director
about 9 years ago
Rajan Thomas
Rajan Thomas
Director
about 9 years ago
Parapuram Joseph Shaji
Parapuram Joseph Shaji
Director
about 12 years ago
Mohan Varghese
Mohan Varghese
Director
about 12 years ago
Edappulavan Joseph Poulose
Edappulavan Joseph Poulose
Director
about 12 years ago
Komathu Thankachan Kuriakose
Komathu Thankachan Kuriakose
Director
about 12 years ago
Rejo Jacob
Rejo Jacob
Managing Director
almost 14 years ago

Documents

Form ADT-1-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of resolution passed by the company-04112020
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
List of share holders, debenture holders;-04112020
Declaration by first director-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form DPT-3-17062020-signed
Auditor?s certificate-16062020
Form DPT-3-10062020-signed
Auditor?s certificate-09062020
Form DIR-12-18052020_signed
Declaration by first director-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
List of share holders, debenture holders;-22122017