Company Information
CIN
Status
Date of Incorporation
12 January 2005
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
24 August 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghavan Nair Viswambharan Nair
Director
over 1 year ago
over 1 year ago
Girija Thekae Madom Krishnan Nair
Director
almost 20 years ago
almost 20 years ago
Sandhya Viswambharan Nair
Director
almost 20 years ago
almost 20 years ago
Sindhu Viswambharan Nair
Director
almost 20 years ago
almost 20 years ago
Dinaraj .
Managing Director
almost 20 years ago
almost 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-28102019-signed
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Auditor?s certificate-28062019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form PAS-3-14072017_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.-14072017
Copy of Board or Shareholders? resolution-14072017