Company Information

CIN
Status
Date of Incorporation
12 January 1996
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
1,352,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannamthodath Govindankutty Menon Balakrishnan
Kannamthodath Govindankutty Menon Balakrishnan
Managing Director
over 1 year ago
Thiruthipully Letha
Thiruthipully Letha
Director/Designated Partner
over 18 years ago

Past Directors

Vadakkoot Gopinath
Vadakkoot Gopinath
Director
over 13 years ago
Puthenveettil Sivadasan
Puthenveettil Sivadasan
Director
over 13 years ago
Trichur Ananthanarayanan Subramanian
Trichur Ananthanarayanan Subramanian
Director
over 15 years ago
Tharaley Pachu Pillai Muraleedharan
Tharaley Pachu Pillai Muraleedharan
Director
over 16 years ago
Latha Arukulangara Pushpakam
Latha Arukulangara Pushpakam
Director
almost 25 years ago

Documents

Form DPT-3-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Form DIR-12-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration by first director-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed