Company Information

CIN
Status
Date of Incorporation
17 September 2004
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
7,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Koovakkadan Babu Thomas
Koovakkadan Babu Thomas
Director
over 1 year ago
Chembakassery Devassykutty Jose .
Chembakassery Devassykutty Jose .
Director
over 1 year ago
Kallukaran Kochappu Paulson
Kallukaran Kochappu Paulson
Director
about 5 years ago
Maliakkal Francis Jose Lee
Maliakkal Francis Jose Lee
Director
over 19 years ago
Baiju Joseph .
Baiju Joseph .
Director
over 19 years ago

Past Directors

Pulikan George Paulson .
Pulikan George Paulson .
Director
over 16 years ago
Peethambaran Raman Thaliyaparambil
Peethambaran Raman Thaliyaparambil
Director
about 19 years ago
Priya Sasi
Priya Sasi
Director
about 19 years ago
George Sebastian Chulliyadan Anthony
George Sebastian Chulliyadan Anthony
Director
over 19 years ago
Papatu Kesavan Indira
Papatu Kesavan Indira
Director
over 19 years ago
Shincy Paulson
Shincy Paulson
Director
over 19 years ago
Chembakassery Kochappu Antony
Chembakassery Kochappu Antony
Managing Director
over 19 years ago
Kanakkassery Manoharan
Kanakkassery Manoharan
Director
over 20 years ago

Documents

Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form DPT-3-07102020-signed
Form DPT-3-25052020-signed
Optional Attachment-(1)-22052020
Form DPT-3-20022020-signed
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019