Company Information

CIN
Status
Date of Incorporation
23 January 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alexander George
Alexander George
Director/Designated Partner
almost 2 years ago
George Alexander
George Alexander
Director/Designated Partner
almost 2 years ago
George Muthoot George
George Muthoot George
Director
about 2 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
about 2 years ago
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
about 2 years ago
Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director/Designated Partner
over 8 years ago

Past Directors

Thomas Painummoottil Rajan
Thomas Painummoottil Rajan
Ceo(kmp)
over 8 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-6-03052019_signed
-03052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092018
Optional Attachment-(1)-18092018
Form AOC-4(XBRL)-18092018_signed
Form MGT-14-03072018-signed
Form PAS-3-30062018_signed
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.-30062018
Copy of Board or Shareholders? resolution-30062018
Copy of the special resolution authorizing the issue of bonus shares;-30062018
Form SH-7-27062018-signed
Altered memorandum of assciation;-18062018
Altered articles of association-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered articles of association;-18062018