Company Information

CIN
Status
Date of Incorporation
26 September 2012
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
29,150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nina George
Nina George
Director/Designated Partner
almost 2 years ago
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
almost 2 years ago
Remmy Thomas
Remmy Thomas
Beneficial Owner
over 12 years ago

Charges

0
26 March 2021
Axis Bank Limited
40 Lak
26 March 2021
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-28092020
Form AOC-4-19092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form DPT-3-15042020-signed
Form PAS-3-14032020_signed
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
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.-14032020
Copy of Board or Shareholders? resolution-14032020
Form DPT-3-01012020-signed
Auditor?s certificate-09122019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form AOC-4-26092019_signed
Form ADT-1-14092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form MGT-14-16072019_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.-16072019
Copy of Board or Shareholders? resolution-16072019
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019