Company Information

CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balakrishnannair Anilkumarannair
Balakrishnannair Anilkumarannair
Director/Designated Partner
about 8 years ago
Purushothaman Pillai Sukumara Pillai Anilkumar
Purushothaman Pillai Sukumara Pillai Anilkumar
Director
about 8 years ago
Sreedharan Nair Padmavathy Radhakrishnan
Sreedharan Nair Padmavathy Radhakrishnan
Director
almost 9 years ago
Ponnayyan Anilkumar
Ponnayyan Anilkumar
Director
almost 9 years ago
Ragavan Sekharan Nair
Ragavan Sekharan Nair
Managing Director
about 22 years ago

Past Directors

Rajalekshmiamma Remadevi
Rajalekshmiamma Remadevi
Director
almost 10 years ago
Sreedharan Premkumar
Sreedharan Premkumar
Director
about 10 years ago
Appukuttan Narayanan Nair
Appukuttan Narayanan Nair
Director
about 22 years ago
Narayanan Nair Saraswathy Amma Lathika Kumari
Narayanan Nair Saraswathy Amma Lathika Kumari
Director
about 22 years ago
Rajalekshmiamma Ushakumari
Rajalekshmiamma Ushakumari
Director
about 22 years ago
Chandrika Bai Rekha
Chandrika Bai Rekha
Director
over 22 years ago

Documents

Form DIR-12-01022017_signed
Form DIR-11-01022017_signed
Proof of dispatch-30012017
Acknowledgement received from company-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017
Evidence of cessation;-30012017
Notice of resignation;-30012017
Notice of resignation filed with the company-30012017
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Notice of resignation;-22042016
Form DIR-11-21042016_signed
-21042016
-30032016
Form DIR-11-30032016_signed
Letter of appointment;-29032016
Optional Attachment-(1)-29032016
Optional Attachment-(2)-29032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032016
Form DIR-12-29032016_signed
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form DIR-12-290315.OCT
Letter of Appointment-280315.PDF
Optional Attachment 2-280315.PDF
Optional Attachment 1-280315.PDF
Interest in other entities-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form DIR-11-220215.OCT