Company Information

CIN
Status
Date of Incorporation
18 August 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Martin Chathamparambil Mathew
Martin Chathamparambil Mathew
Director/Designated Partner
over 1 year ago
Edappulavan Joseph Poulose
Edappulavan Joseph Poulose
Director
over 6 years ago
Komathu Thankachan Kuriakose
Komathu Thankachan Kuriakose
Director
over 6 years ago
Parapuram Joseph Shaji
Parapuram Joseph Shaji
Director
over 10 years ago
Variklayil Paulose Paulose
Variklayil Paulose Paulose
Managing Director
over 27 years ago

Past Directors

Mohan Varghese
Mohan Varghese
Director
over 10 years ago
Rejo Jacob
Rejo Jacob
Whole Time Director
over 10 years ago
Cicily Mathew
Cicily Mathew
Director
over 27 years ago
Mathew Korah Parakudiyil
Mathew Korah Parakudiyil
Director
over 27 years ago
Variklayil Pathrose George
Variklayil Pathrose George
Director
over 27 years ago
Kulangara Jacob John
Kulangara Jacob John
Director
over 27 years ago

Documents

Form MGT-14-08092020_signed
Form DIR-12-08092020_signed
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form AOC-4-07092020_signed
Notice of resignation filed with the company-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Form DIR-11-25052020_signed
Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Proof of dispatch-25052020
Acknowledgement received from company-25052020
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Form MGT-7-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Optional Attachment-(1)-14082019