Company Information

CIN
Status
Date of Incorporation
25 September 2013
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
29 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Desaradhan Payyappat Balagopalan
Desaradhan Payyappat Balagopalan
Managing Director
over 1 year ago
Sajeeve Kalathiparambil Madhavan
Sajeeve Kalathiparambil Madhavan
Director
over 11 years ago
Chennattil Abhimaneu Shimna
Chennattil Abhimaneu Shimna
Director
over 11 years ago
Nalupurakkal Velayudhan Ranjithkumar
Nalupurakkal Velayudhan Ranjithkumar
Director
over 11 years ago
Thandiyakkal Ramachandran
Thandiyakkal Ramachandran
Director
over 11 years ago

Documents

Form AOC-4-25102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-23102020_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form PAS-3-18032017
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.-18032017