Company Information
CIN
Status
Date of Incorporation
24 November 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
22 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abraham Peter
Director/Designated Partner
about 1 year ago
about 1 year ago
Xavier Biju Chakkalackal Antony
Director/Designated Partner
about 4 years ago
about 4 years ago
Xavier Giju Thundiparambil Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Silvaster Rajan Areeparambil George
Director/Designated Partner
about 4 years ago
about 4 years ago
George Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Anilkasper Mukkath Josephpaul
Director/Designated Partner
about 4 years ago
about 4 years ago
Yesudas William
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
. Pappachan
Additional Director
over 4 years ago
over 4 years ago
George Joseph Pankiyath
Director
over 7 years ago
over 7 years ago
Jose Xavier
Director
about 14 years ago
about 14 years ago
Pamala Joseph
Director
about 14 years ago
about 14 years ago
Kalathiparambil Xavier John
Director
about 14 years ago
about 14 years ago
Mattathil Rockey Johnson
Director
about 14 years ago
about 14 years ago
Chemmayath Joseph Louisen
Managing Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Evidence of cessation;-10062020
Optional Attachment-(3)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form MGT-14-23102019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(3)-21052019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed