Company Information

CIN
Status
Date of Incorporation
07 December 1993
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
2,745,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahilal Ramanunni Thayyil
Shahilal Ramanunni Thayyil
Director
over 15 years ago
Joy Palathingal Vavoo .
Joy Palathingal Vavoo .
Director
over 20 years ago
George Lonappan Arakkal
George Lonappan Arakkal
Director
about 31 years ago

Past Directors

Raveendran Appu Thayyil
Raveendran Appu Thayyil
Managing Director
about 12 years ago
Balakrishnan Nair Manibahavanam Krishnan Nair
Balakrishnan Nair Manibahavanam Krishnan Nair
Director
over 15 years ago
Prakasan Analparambil Manickan .
Prakasan Analparambil Manickan .
Director
over 20 years ago
Radhakrishnan Kuriyakkottil Velayudhan
Radhakrishnan Kuriyakkottil Velayudhan
Director
over 23 years ago
Vijayalakshmi Velayudhan Punnappully
Vijayalakshmi Velayudhan Punnappully
Director
about 31 years ago
Panthalangatt Maani Prema Bhagyanathan
Panthalangatt Maani Prema Bhagyanathan
Director
about 31 years ago
Jose Cairayathmanjiyil Kuriappan
Jose Cairayathmanjiyil Kuriappan
Director
about 31 years ago

Documents

Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Evidence of cessation;-26102019
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-13062018