Company Information
CIN
Status
Date of Incorporation
18 August 2021
Listing Status
Unlisted
State
Kerala
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
1,344,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abdul Saleem Ahamed
Director/Designated Partner
over 1 year ago
over 1 year ago
Aboobacker Pattanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Arafath Arafath K Kanhirakkandan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pallikkandy Hasib
Director/Designated Partner
over 1 year ago
over 1 year ago
Thereeri Muhammed Shuhaib
Director/Designated Partner
over 1 year ago
over 1 year ago
Rinshad Akbar Karappencheri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashfak Ahammed Kollaparamban
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alimanzoor .
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Banking, Savings Banks, Mortgage Banking, Financing And Loan Services, Loan Guarantee Services, Providing Funds For Hire Purchase And Leasing, Stock Trading, Capital Investment, Financial Evaluation (Insurance, Banking, Real Estate), Insurance, Financial Trading, Monetary Affairs, Internet Banking, Online Banking, Online Banking Services Accessible By Means Of D...
Documents
List of share holders, debenture holders;-23122022
Optional Attachment-(1)-23122022
Form MGT-7-23122022
Directors report as per section 134(3)-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form AOC-4-21122022_signed
Form ADT-1-14122022_signed
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Copy of resolution passed by the company-13122022
Form NDH-3-30102022_signed
Optional Attachment-(1)-30102022
List of all members with PAN and complete residential address -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
Amount of deposit accepted from each member -30102022
Form PAS-3-19102022_signed
Optional Attachment-(1)-10102022
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.-10102022
Copy of Board or Shareholders? resolution-10102022
Optional Attachment-(2)-10102022
Form PAS-3-06092022_signed
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
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.-06092022
Copy of Board or Shareholders? resolution-06092022
Form PAS-3-01072022
Copy of Board or Shareholders? resolution-01072022
Optional Attachment-(1)-01072022
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.-01072022
Optional Attachment-(2)-01072022