Company Information

CIN
Status
Date of Incorporation
20 March 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
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jose Varghese Mukkadaken
Jose Varghese Mukkadaken
Managing Director
almost 12 years ago
Mukkadakkal Johnson Joseph
Mukkadakkal Johnson Joseph
Director
almost 12 years ago

Documents

Form DPT-3-08012020-signed
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-06122019
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.-06122019
Form SH-7-04122019-signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of the resolution for alteration of capital;-28112019
Altered memorandum of assciation;-28112019
Altered articles of association;-28112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-14-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Altered memorandum of association-20112019
Copy of the resolution for alteration of capital;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Altered articles of association;-20112019
Altered memorandum of assciation;-20112019
Form MGT-7-14012019_signed